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HomeMy WebLinkAbout2007-01-18 Info Packet 1=1 t~~~ar -..:::., --'9__ ...- ~ CITY OF IOWA CITY www.icgov.org CITY COUNCIL INFORMATION PACKET January 18, 2007 JANUARY 22 SPECIAL WORK SESSION ITEMS IP1 City Council Meetings and Work Session Agendas IP2 Memorandum from Connie Champion, Regenia Bailey, Abbie Volland, and Linda Severson: FY2006: Aid to Agencies proposal IP3 Memorandum from the Assistant Director of Planning and Community Development: Iowa DOT Road Use Tax Fund (RUTF) report [Legislative Issues] MISCELLANEOUS IP4 " . ~"Tf1ail from the JCCOG Traffic Engineering Planner to the Assistant PCD Director and the City Manager: Oak noli Residence Council letter IP5 . E-mail from Lore Baur to Mayor Wilburn: Kyoto Treaty IP6 Letter from Barbara Messer, Home Builders Association, to the City Manager and City Council: Fiscal year budget IP7 Housing and Building Inspection Services Customer Service Survey - January 2007 IPS Invitation: Shelter House 4th Annual Hunger Luncheon - January 19, 2007 IP9 Invitation: The University of Iowa's Graduate Program in Urban and Regional Planning: Planning for a Better Region, February 3, 2007 IP10 Letter from the James Gang Board of Directors: Support our endeavors IP11 Agenda Packet: Economic Development Committee: January 23, 2007 Memorandum from Douglas Elliott (ECICOG) with Agenda: Johnson/Linn County Public Leadership Group, January 25 [Distributed at 1/22 Work Session] PRELIMINARY/DRAFT MINUTES IP12 Police Citizens Review Board: January 9, 2007 IP13 Police Citizens Review Board: January 16, 2007 IP14 Animal Care Task Force: December 21,2006 IP15 Telecommunications Commission: December 18, 2006 January 18, 2007 Information Packet (continued) 2 IP16 Planning and Zoning Commission: December 21, 2006 IP17 Economic Development Committee: December 12, 2006 I;;; 1 !~~~Ilt -..::.... -....l'K__ ---~ ~ CITY OF IOWA CITY www.icgov.org CITY COUNCIL INFORMATION PACKET January 18, 2007 IP1 JANUARY 22 SPECIAL WORK SES ION ITEMS . Meetings and Work Session Agendas IP2 Memorandum om Connie Champion, Regenia ailey, Abbie Volland, and Linda Severson: FY20 : Aid to Agencies proposal IP3 Memorandum from tH Assistant Director of Planning nd Community Development: Iowa DOT Road Use Tax F d (RUTF) report [Legislative Issues] IP4 E-mail from the JCCOG Traffic ngineering Plann r to the Assistant PCD Director and the City Manager: Oaknoll Residen e Councillette IP5 E-mail from Lore Baur to Mayor Wilt) rn: Kyoto reaty IP6 Letter from Barbara Messer, to the City Manager and City Council: Fiscal year budget our endeavors IP7 Housing and Building Inspection Servic Customer Service Survey - January 2007 IP8 Invitation: H nger Luncheon - January 19, 2007 IP9 IP10 Letter from the James Gang Board of IP11 Agenda Packet: PRELlMI ARY/DRAFT MINU IP12 Police Citizens Review Board' IP13 January 16, 2007 IP14 Animal Care Task Force: IP15 Telecommunications C mission: December 18, 2006 IP16 Planning and Zoning Commission: December 21,2006 IP17 Economic Development Committee: December 12, 2006 ----.----.---_~___,,_,~,_,.~__._._____._._.__.,_""' .~..___m___'_ I = 1 --= -~... ;t:~~!:'"? "-... -..., --~ CITY OF IOWA CITY City Council Meeting Schedule and Work Session Agendas rnL: January 18, 2007 www.icgov,org . MONDAY, JANUARY 22 6:30p Special Council Work Session . Planning and Zoning Items . Council Appointments . FY2006 Aid to Agencies proposal . Agenda Items Legislative Issues Council Time Schedule of Pending Discussion Items Future Meeting Schedule Emma J, Harval Hall . TUESDAY, JANUARY 23 7:00p Special Formal Council Meeting TENTATIVE FUTURE MEETINGS AND AGENDAS ~ . MONDAY, JANUARY 29 Emma J. Harval Hall 6:00p Special Budget Work Session . TUESDAY, JANUARY 30 6:30p Special Budget Work Session Emma J. Harval Hall . MONDAY, FEBRUARY 5 6:30p City Conference Board Meeting Council Work Session . TUESDAY, FEBRUARY 6 7:00p Formal Council Meeting . MONDAY, FEBRUARY 19 Presidents' Day - Offices Closed Emma J. Harval Hall Emma J, Harval Hall Emma J. Harval Hall . TUESDAY, FEBRUARY 20 5:30p Special Council Work Session 6:30p City Conference Board Meeting 7:00p Formal Council Meeting Emma J, Harval Hall . MONDAY, MARCH 5 6:30p Council Work Session Emma J. Harval Hall . TUESDAY, MARCH 6 7:00p Formal Council Meeting Emma J. Harval Hall . MONDAY, MARCH 19 6:30p Council Work Session Emma J. Harval Hall . TUESDAY, MARCH 20 7:00p Formal Council Meeting Emma J. Harval Hall I ~ 1 t~~~~Ilt~ -,;;;;;.... "IIIII~ ....... .. CITY OF IOWA CITY~ MEMORANDUM Date: January 17, 2007 From: Iowa City City Council Members Connie Champion, Regenia Bailey, Abbie Volland, and Linda Severson To: RE: FY 2006: Aid to Agencies proposal We've attached the tables for our proposal for FY2008: Aid to Agencies funding. As you can see, we have recommended funding amounts, as well as outcomes objectives. The funding recommendations are based upon quarterly reports regarding last year's City funding, as well as this year's applications. We reassessed the $16,000 Youthworks Pre-employment grant to United Action for Youth (UA Y). We recommend granting this funding to a new collaborative program, Consortium for Youth Employment. The goals of the Consortium for Youth Employment are similar to the goals of our previous grant: to provide employment skill training, work supports, and on-the-job paid internships. We have included an overview of the program for your information. As a county- wide collaborative project, this program will be better funded than our previous grant. We are not recommending funding for Four Oaks, HACAP, Johnson County Juvenile Justice, and the Housing Trust Fund of Johnson County. Regarding the Housing Trust Fund's request, we recommend looking at this after the Council receives the housing report in the fall. We can address any question that you have at our work session on Monday. Agency or Program Budget FY07 Agency Recommended % Outcomes expected request FY08 FY08 change Increased number in the number of new child care 4 Cs $ 2,000 $ 2,140 $ 2,000.00 0% providers to serve IC families. direct specifically to respite care. Report should address Arc of Johnson County $ 2,000 $ 2,500 $ 2,000.00 0% use of respite care 2 outcomes: an increased number of boys matched and an increased number of volunteers for the school based Big Brothers/Big Sisters $ 35,486 $ 38,946 $ 37,000.00 4% mentoring program. continue crisis intervention program outcomes at current levels; Achieve contributions/fund raising goal of Crisis Center $ 38,575 $ 40,000 $ 39,730.00 3% $360,000 Using DVIP's education services and materials, expand community awareness of services and the issue of Domestic Violence Program $ 50,687 $ 53,224 $ 51,000.00 1% domestic violence. expand the number of IC residents served through case Elder Services Agency $ 58,839 $ 60,604 $ 59,500.00 1% management Four Oaks (new request) - $ 1,000 $ - recommend not funding at this time Free Medical Clinic $ 6,400 $ 6,500 $ 7,000.00 9% Increase the number of clients in case management HACAP $ - $ 2,000 $ - recommend not funding at this time ICARE (part of MECCA) $ 8,953 $ 11,250 $ 9,220.00 3% Increase number of individuals in case management Provide training to 1,500 Johnson County residents in Jo Co Office of the American Red Cross $ 5,340 $ 6,500 $ 5,500.00 3% fy2008. No funding change--difficulty meeting goals; Expectation for 2008 funding--participation in the Consortium for Mayor's Youth Employment $ 20,600 $ 22,000 $ 19,570.00 -5% Youth Employment continue to reduce staff turnover rate (current-13O!o); MECCA $ 28,879 $ 38,750 $ 29,745.00 3% Maintain ACA discharge rate at 15% or below increase revenue from contributions/fund raising to $18,000 in fy2008; participate in the Consortium for Neighborhood Centers $ 60,000 $ 60,000 $ 60,000.00 0% Youth Employment Using RV AP's education services and materials, expand community awareness of services and the issue of Raoe Victim Advocacv $ 11,232 $ 11,700 $ 11,300.00 1% sexual assault. Shelter House $ 16,899 $ 24,279 see STAR program used as match for STAR program. Increase current STAR Program (part of Shelter House) $ 6,147 $ 12,000 $ 35,000.00 52% case management levels to 107 adults served. United Action for Youth $ 63,049 $ 72,000 $ 65,000.00 3% work with on outcomes with Linda Severson collaborative County effort--36 paid internships to area Consortium for Youth Employment $ 16,000 $ 16,000 $ 16,000.00 0% youth would like to wait until after the housing consultant info Housino Trust Fund of Johnson County $53,000 available in the fall we are already funding 5 of these 7 agencies; Linda should work with the Johnson County Social Services Coordinator to identify specific needs of the collaboration (bus tickets, swim passes) and facilitate Jo Co Juvenile Justice/ Youth Dev $ 2,500.00 $ - those w/ departments Johnson County Children's Initiative :su btotal :Ii 431,086 :Ii 481,393 :Ii 449,565 Aid to Agencies Contigency $6,586 lotal :Ii 431,u86 :Ii 481,3!:13 :Ii 456,151 Less Direct Funding from: CDBG $ (105,000) Water & Wastewater Utility Bill Abatements $ (36,050) From General Fund $ 340,343 PROPOSAL I I FOR Consideration Consortium for Youth Employment Promoting Success at Work for Youth 15 to 18 years old living in Johnson County I I Purpose: 12 week paid internships: Upon completion of the pre- I Engage in community collaboration to enhance the lives of employment training course, each young person participating in I Johnson County youth (ages 15 to 18) and enable them to the consortium will be placed in a 12 week paid internship by i become successful and productive adults. Goodwill Industries. Goodwill is responsible for building and I maintaining relationships with work sites and facilitating the , I , Objective: placement of each young person. i Provide employment skill training, work supports, and on-the- I I job paid internships to 36 youth annually. Work Supports to Youth: Each of the Service Partners will recruit I and enroll up to 12 youth annually to participate in the I I Consortium Partners: Consortium. Youth Employment Case Workers will provide ! critical support to help secure successful employment outcomes , Potential Funding Partners: Johnson County; City ofIowa City, i for each young person involved. The support provided will be I Decategorization Board, City of Coralville, City of North I Liberty individualized based on the needs of the youth. It can include I providing transportation to pre-employment training and I Potential Service Partners: Mayor's Youth Empowerment assistance in filling out job applications, choosing appropriate Program, Neighborhood Centers of Johnson County, United work attire, initial job shadowing, and on-the-job problem- i solving. Each young person involved will be eligible to receive I Action for Youth this individualized attention for up to 5 months (1 month of pre- Potential Workforce Partners: Goodwill Industries, Chamber of employment training program, 3 months of paid internship, and 1 Commerce, Kirkwood Community College month post-internship transitioning into private employment). Components of the Program: Proposed Schedule ofPre-Emplovrnent Training and 12 week Internships: 1. September Course followed by October to December I Pre-Emplovrnent Training: The Workforce Partners will conduct Internship Placement I pre-employment training (4 week course offered 3 times during 2. January Course followed by February to April Internship the year) and provide participants with a certificate of Placement ] , participation. Each young person successfully completing the 3. May Course followed by June to August Placement i I course will receive $40. I Government oversight provided by: Johnson County Child Welfare Decategorization Board Johnson County Decategorization Project $13,400 'support 7 youth involved in juvenile court Johnson County Youth Development $20,000 'support 11 youth at risk of juvenile court involvement City of Iowa City $16,000 'support 9 youth that live in Iowa City City of Coralville $8,000 'support 4 youth that live in Coralville City of North Liberty $8,000 'support 4 youth that live in North Liberty ~\!i.I_;_t.~lll_;l;qljJ:;tltilffiilJll~j1fI_i!\t;r.I.;;'f.~iti~l~'11!!li!!l.I!i;r1l1~~1II;r.rif;'1U!J1J~\IJL'~ Pre-Employment Training $750 $250 each class @ 3 classes per year Group Completion Incentive (paid to the youth participant) $1,440 36 participants @ $40 incentive for completion Intern Placements (paid to the youth participant) $22,464 36 participants @avg $6.50 hour @ 8 hours/wk @12weeks Youth Worker Case Manager $31,500 36 participants @ $175/month @ 5 months per participant Incentive for generating placement sites/making successful placements $5,600 $200 each site (avg. 10 sites) $50 for initial placement $50 for successful completion of placement @ 36 placements Incentive for transition into private employment following internship $3,600 $50 for initial transition, $50 if employed after 30 days @ 36 placements Total: Total Cost per youth participant: $1,815 Each young person has the potential to earn: $664 $624 in hourly wage and $40 group incentive Service Partners have the potential to earn: $10,500 Case load of 12 young people per service partner per year Workforce partner has potential to earn: $9,200 1.04.07 IP3 - ~JCC ~----~ ~~ m e ,.-.... m o Date: January 17, 2007 To: City Council ?If Re: Iowa DOT Road Use Tax Fund (RUT F) report From: Jeff Davidson At your request, I have prepared a summary of the Road Use Tax Fund report recently completed by the Iowa Department of Transportation. This report was legislatively mandated by the 81'1 General Assembly to assess the status of Iowa's public roads system. Attached is a copy of .the executive summary of the report. The report documents that there will be a $4 billion funding shortfall for critical needs over the next 20 years based on current projected revenues. The report recommends an increase of $200 million annually to meet these needs. The report includes options for the legislature to consider to increase roadway funding. The existing Road Use Tax Fund derives its revenue from fuel taxes, vehicle registration fees, driver's license fees, and the use tax on motor vehicles. These are distributed according to the following formula: 47.5% to the state; 32.5% to counties; and 20% to cities. There is much debate about the fairness of this formula. The state primary highway system includes only 8.2% of total roadway mileage, but carries 61% of the total traffic volume and 88% of the large truck volume. The county system is 80% of the mileage total but only 17% of the traffic volume total. Cities have 13% of the total roadway mileage and 22% of the total traffic volume. The Iowa DOT study recommends that natural growth in the four existing revenue sources be accrued to the Road Use Tax Fund according to the existing formula. The report also details several options for the legislature to consider to increase roadway funding. Any new revenues would be deposited into a new fund called "Transportation Investment Moves the Economy in the 21'1 Century" (TIME - 21). This new fund would be targeted to areas particularly important to the Iowa economy according to the following formula: 60% to the state; 20% to counties; and 20% to cities. Potential revenue sources for increasing Road Use Tax Fund revenue are summarized in the last four pages of the executive summary. It is a significant question as to whether or not there is the political will in the legislature to enable any of these options for increasing funding to see the light of day. Overall Road Use Tax Fund revenue for the City of Iowa City in FY07 is estimated at $5.3 million. The state-wide trend in Road Use Tax Fund revenue is relatively stagnant to declining based on more fuel efficient vehicles and the moderation in vehicle miles traveled based on high fuel prices. To view copy of the full report go to the website www.iowadot.qov and click on the TIME-21 logo. Let me know if you have any questions. cc: Steve Atkins Rick Fosse Ron Knoche Karin Franklin jccogadmfmemos/roadusefunds,doc Study of Iowa's Current Road Use Tax Funds (RUTF) and Future Road Maintenance and Construction Needs A report to the Iowa Legislature, per Section 85, House File 868, 8Ist General Assembly Prepared by Iowa Department of Transportation Executive Summary December 29, 2006 Introduction The 81" General Assembly of the Iowa legislature, in Section 85 of House File 868, required the Iowa Department of Transportation (Iowa DOT) to conduct a study of current Road Use Tax Fund (RUTF) revenues, and projected roadway construction and maintenance needs. Specifically the legislation requires the following: "The state department of transportation shall review the current revenue levels of the road use tax fund and its sufficiency for the projected construction and maintenance needs of city, county, and state governments in the future. The department shall submit a written report to the general assembly regarding its findings on or before December 31, 2006. The report may include recommendations concerning funding levels needed to support the future mobility and accessibility for users ofIowa's public road system." Consistent with recent actions involving the review and analysis of all public roadways in the state, the Iowa DOT elected to conduct this study with input from city and county officials. These officials represent the 'three legs of the stool' critical to maintain and operate the public roadway system in Iowa. Special acknowledgement is given to the following representatives who provided vital input into the development of this report. Greg Reeder, Council Bluffs city engineer Jeff May, Knoxville public works director Royce Fichtner, Marshall County engineer Tom Stoner, Harrison County engineer Iowa DOT also acknowledges Scott Newhard (Associated General Contractors of Iowa) and Dave Scott (Iowa Good Roads Association) for facilitating the discussions between the Iowa DOT, city and county officials. Iowa DOT consulted with other groups with strong interest in Iowa's transportation system. I Executive Summary The 81 st General Assembly of the Iowa legislature, in Section 85 of House File 868, required the Iowa Department of Transportation (Iowa DOT) to conduct a study of current Road Use Tax Fund (RUTF) revenues, and projected roadway construction and maintenance needs. With input from Iowa's cities, counties and other interested groups, the Iowa DOT completed this report for submittal to the legislature. Findings and Recommendations As with the rest of the nation, Iowa is on the verge of a transportation crisis. This is the result of flattening revenues, dramatically increasing construction costs, aging infrastructure, increasing usage, and deferred maintenance. While the system is not yet broken, it is at the tipping point where the cost to recover will grow exponentially if action is not taken now. As documented in this report, Iowa is already facing a $27.7 billion shortfall in the next 20 years. The $27.7 billion shortfall represents an ideal level of investment which cannot be fully funded in light of the needs that exist for all levels of government and the services they provide. However, there are critical needs that must be met to avert a transportation crisis. The Iowa DOT worked with city and county officials to identify those improvements that would provide the greatest benefit to preservation of the system as well as those improvements that would provide the greatest economic development opportunities. At the state level, critical needs exist on the interstate and Commercial and Industrial Network (CIN). These systems are vital to the economic growth and prosperity ofIowa. From the input received during the development of this study, and received by the Iowa Transportation Commission, it is clear that to maintain and grow Iowa's economy significant investments on the interstate and CIN are necessary to provide all regions of Iowa with access to high-quality transportation, which is reliable and efficient. Absent additional funding, it will either be impossible or take a very long time to complete improvements on corridors such as U.S. 20, U.S. 30, U.S. 34, U.S. 61, U.S. 63, U.S. 169, and many others. At the county level, the large number of structurally deficient bridges and deteriorating conditions on the Farm-to-Market Road System are impacting the efficient movement of people and goods. If these needs are not addressed, more bridges will have to be closed and roads vital to the movement of agricultural products will deteriorate, impacting local, regional and statewide economies. These roadways and bridges are even more important with Iowa's burgeoning biofuels industry. Cities are facing issues similar to the Iowa DOT and counties, with deteriorating pavement conditions, deferred/reduced maintenance, and the inability to meet the demand for new and/or expanded roadways. The highest priority needs for Iowa's cities are a backlog of maintenance needs critical to supporting and encouraging economic development. 2 Through the development of this report, the Iowa DOT, city and county officials reached consensus on the following points: . Existing RUTF revenues should continue to flow through the existing distribution formula, and any natural growth in those revenues should also continue to flow through the existing distribution formula. . If new funding sources are created or existing funding sources increased, the new revenue should be placed in a new fund. . If a new fund is created, it should be distributed through a new formula (60 percent to the state, 20 percent to the cities and 20 percent to the counties) and targeted to particular needs that best enhance and support Iowa's rural and urban economies. . The minimum amount of new funding needed today to meet the most critical needs to sustain and enhance Iowa's economy is $200 million per year. . Implementation of funding increases can be phased in over two years to better manage the impact on users. . Any additional new revenue generated beyond $200 million should be distributed through the existing RUTF distribution formula. . The additional revenue targeted to critical needs in Iowa will result in improvements that have the greatest impact on sustaining and enhancing Iowa's economy; however, it still falls well short of meeting all the needs that exist on Iowa's public roadway system. On a system-wide basis, it is expected that even if the recommended funding level is achieved, pavement and bridge infrastructure will continue to worsen, although at a slower pace. It is also expected that on low-volume county roads, road and bridge conditions will continue to worsen resulting in more closed bridges, bridges with load restrictions and roads being classified as area service 'b' or area service 'c.' It is important to note that the points listed above are all inter-related and in their entirety result in consensus among Iowa DOT, city and county officials. Therefore, it is important that the recommendations are evaluated as a package of recommendations, rather than a list of individual recommendations for consideration. Based on the findings of the study, the following actions are recommended and endorsed by the Iowa DOT, Iowa County Engineers Association, Iowa State Association of County Supervisors, Iowa State Association of Counties, and Iowa League of Cities: 1) Create a Transportation Investment Moves the Economy in the 21" Century (TIME-21) Fund Additional investment in Iowa's public roadway system is vital to sustain and grow our state's economy. This new fund will target new revenue to those areas particularly important to Iowa's economy. TIME-2l funding for the Primary Road System will be spent on the interstate and CIN system. This will permit continued development of corridors critical to connect Iowa with regional, national and international markets. Further improvements will increase 3 efficiency and safety resulting in economic growth to all regions of the state. With additional revenue from the TIME-21 Fund to help meet the needs of the interstate and CIN, a greater amount of existing RUTF revenue becomes available to address needs on the rest of the Primary Road System, which otherwise would not be addressed for many years. At the county level, funding will be targeted heavily toward replacing deficient bridges. These bridge deficiencies hinder the efficient movement of agricultural products and jeopardize medical and fire services in rural Iowa. Enhancements to the Farm-to-Market Road System will also be targeted. This system of county roads serves a key role in the support and development ofIowa's value-added agriculture economy. Improvements to the Farm-to-Market Road System are needed to assure efficient movement of products to market and, in particular, value-added biofuel industries. The Farm-to-Market Road System is also taking on an increasing role in support of the commuting of rural Iowans to jobs in regional and metropolitan centers. At the city level, each community will assess its own unique needs. Many will target funding toward sustaining the overall street network. This will be accomplished by directing resources first to cost-effective maintenance. This will allow cities to budget other local, state and federal funds to streets that are critical to economic growth and development. Reconstruction, expansion and safety will be priorities after maintenance needs are addressed. 2) Enact Changes to the Iowa Code that Generate a Minimum of $200 Million in New Revenue for the TIME-21 Fund The TIME-21 Fund will ultimately require a minimum of$200 million per year of funding. This funding will be generated using a mechanism or mix of mechanisms described in the "Options for Addressing Funding Shortfall" section of this study. Any funding generated beyond the $200 million necessary for the TIME- 21 Fund should be distributed via the existing RUTF distribution formula. Consistent with past RUTF revenue increases, it is recommended any increase in revenue be phased-in over two years. 3) Establish a 60 Percent State, 20 Percent City and 20 Percent County Funding Distribution Formula for the TIME-21 Fund To address critical needs and to maximize the impact of additional revenues, the TIME- 21 Fund should be distributed as follows: . 60 percent to the state for use on the interstate and CIN; · 20 percent to cities, on a per capita basis, via the Street Construction Fund of the Cities to sustain and improve the Municipal Street System; and · 20 percent to counties via the Secondary Road Fund for use on all secondary road bridges and maintenance and construction improvements on the Farm-to-Market Road System. The Secondary Road Fund is distributed to counties using a formula based on area, miles of road, vehicle miles of travel, rural population, and length of bridges. 4 4) Continue Evaluation of Alternative Funding Mechanisms The alternative funding mechanisms evaluated as part of this study, but not adopted by the legislature as funding sources, warrant additional study. For example, the per-mile user fee, which is not technically possible now, may be the best solution to assess user fees in an equitable manner as the country eventually moves toward alternative-fueled vehicles. The Iowa DOT should continue to study alternative funding sources and report at least every five years to the legislature on the advantages and disadvantages, and viability of alternative funding sources. 5) Perform Regular Reevaluation of Needs and Revenues and Report to the Legislature As documented in this report, there are many issues impacting the Iowa DOT's, cities' and counties' ability to address the needs of the public roadway system. These issues include the rapid changes in construction costs, level of all sources of funding, rising volume of freight movements, increasing ethanollbiodiesel production, changing commuting patterns, aging population, and many others. As a result of this dynamic environment, it is prudent to reevaluate, on a regular basis, the long-range maintenance and construction needs of the public roadway system, and the ability of existing RUTF revenues (including new TIME-21 Fund revenues) to meet those needs. The Iowa DOT, in consultation with cities, counties and other interested parties, should be directed to conduct a study similar to this one at least every five years and provide a written report to the legislature summarizing the study. Absent additional revenue for the public roadway system, Iowans can expect a dramatic decrease in pavement and bridge conditions in the coming years. In addition, congestion in and around urban areas and along much ofthe interstate (rural and urban) will increase significantly. Finally, corridor improvements on the CIN will not be addressed. All ofthese impacts to the public roadway system end up damaging Iowa's economy. Transportation costs will increase for both the public and businesses and opportunities for economic development will be lost to other states. Background As part of the development of this report, many aspects of transportation were analyzed in detail. The results of that effort are in the full report and are summarized below. Iowa's Public Roadway System Description The public roadway system in Iowa consists of nearly 114,000 miles of highways, roads and streets, and almost 25,000 bridges. The jurisdictional responsibility of those roads is described along with information on mileage and travel for each system. Table I is a summary of the systems. 5 Table I - Mileage and Vehicle Miles of Travel (VMT) by System % of Total %of 2005 Total 2005 Large Large Mileage* Total VMT % ofTolal Truck VMT Truck (as of January 1,2006) Mileage (I,OOO,OOOs) VMT (1,OOO,OOOs) VMT Primary 9,372.66 8.2% 19,208 60.8% 2,491 88.3% Secondary 90,075.12 79.2% 5,481 17.4% 286 10.1% Municipal 14,338.75 12.6% 6,879 21.8% 45 1.6% Total 113,786.53 31,568 2,822 Source: Iowa DOT - Office of Transportation Data . This table and report do not include the small amount of mileage within Iowa's parks and institutions. Funding Iowa's public roadway system is supported by revenue through three major sources --- federal, state and local governments. Federal funding is primarily generated from federal fuel tax and used for construction improvements. In Federal Fiscal Year (FFY) 2007, the state ofIowa is expected to receive $306 million in federal funding, with $205 million allocated to the state and $10 I million allocated to cities and counties. State revenues for Iowa's public roadways come from the Iowa Road Use Tax Fund (RUTF). The RUTF consists of revenues from fuel tax, registration fees, use tax, driver's license fees, and other miscellaneous sources. In FY 2007 it is estimated the RUTF will receive approximately $1.1 billion, approximately 40 percent coming from fuel tax, 36 percent coming from registration fees and 20 percent coming from use tax. After some off-the-top allocations for programs such as Revitalize Iowa's Sound Economy (RISE), motorcycle education, Living Roadway Trust Fund, and state park and institutional roads, Iowa's RUTF is distributed by formula to the state for use on the Primary Road System (47.5 percent), to counties for use on the Secondary Road System (24.5 percent) and Farm-to-Market Road System (8 percent), and to cities for use on the Municipal Street System (20 percent). Cities and counties also receive funding for their roadways from local revenue sources. Typical sources include property taxes, local option sales tax, tax increment financing districts, bonding (primarily for cities), and assessments. The amount oflocal revenue each city and county receives varies based on local taxing decisions. Importance of Transportation An efficient transportation system is essential for the future economic health of the state. Improvements to our public roadway system lower costs for producers and consumers, and make Iowa more attractive in a highly competitive market for jobs and industry. Failure to maintain our public roadway system will result in lost jobs and opportunities for economic development to neighboring states. Transportation investments support economic development, our quality of life, protect our environment, and enhance safety. 6 Factors Impacting Transportation There are many factors impacting transportation in Iowa and the nation. All of these factors are resulting in an increase in maintenance and construction needs on Iowa's public roadway system. The factors include increasing travel, increasing freight movements, changing demographics, increasing ethanollbiodiesel production, increasing construction/maintenance costs, decreasing pavement and bridge conditions, and flattening or reduced funding levels. To address these factors the Iowa DOT, cities and counties have all taken steps to increase efficiency and reduce administrative costs. Evaluation of Future Needs For the purposes of this report, public roadway system needs were estimated over the 20- year period from 2005 through 2024. The 20-year projected needs for Iowa's public roadway system are $67.2 billion. The Primary Road System has total needs of$27 billion, the Secondary Road System $23.4 billion and the Municipal Street System $16.8 billion. The $67.2 billion in needs ofIowa's public roadway system represents the total cost to address all deficiencies that exist now or are forecast to exist in the next 20 years. This does not take into account the fact that some of the needs have a cost that exceed the benefits to the state. In an attempt to evaluate the rate of return of different improvement types and recognizing the needs will far exceed available revenue over the next 20 years, an effort was made to prioritize needs based on minimum thresholds for preservation of the system and then the economic benefits of different types of improvements on roads with different traffic levels. The full report documents the prioritization of needs among the state, cities and counties. Evaluation of Future Revenues Based on historic trends and an analysis of how those trends will change in the future, federal, state and local revenues were forecast for the next 20 years. From 2005 to 2024, the Primary Road System is forecast to receive $15.2 billion, Secondary Road System $10.9 billion and Municipal Street System $13.4 billion. This totals $39.5 billion, which is $27.7 billion short of the $67.2 billion in estimated needs. Needs versus Revenues The estimate of future revenues will allow all maintenance and administration needs (category 1) to be met, and most of the next highest priority of needs, which addresses pavement and bridge preservation needs on higher volume roads (category 2). To fully address the higher-volume preservation needs the most critical needs of the next priority category (category 3) an additional $200 million per year of funding is needed. Ofthe unfunded category 2 and category 3 needs that can be addressed with $200 million per year of additional funding, 70 percent are on the Primary Road System, 14 percent on the Secondary Road System, and 16 percent on the Municipal Street System. Recognizing that this is a significant shift from the existing RUTF distribution percentages and that 7 each jurisdiction prioritizes their needs differently, the following distribution of additional RUTF revenues is proposed: . State ofIowa - Primary Road System: 60 percent . Counties - Secondary Road System: 20 percent . Cities - Municipal Street System: 20 percent Options for Addressing Funding Shortfall Table 14 is a summary of existing RUTF revenue sources and options for generating increased revenue. Table 15 is a list of revenue mechanisms that are not currently utilized, but could be implemented to generate additional RUTF revenue. Ta Ie 1 - urrent RUTF Revenue Sources an ncrease JptlOns Type of Financin" Descrintion Advantages Disadvantal!es Fuel Tax Cents per gallon tax on motor fuels, including some alternative fuels . Collection and . Increased fuel administration efficiency results in Option A to Increase Revenue: process already lower revenue Increase per-gallon tax on molor vehicle fuels equally for gasoline, in place . Higher fuel prices gasohol and diesel based on existing rales of21.0 cents per gallon for . Generally lead to reduced gasoline. 19.0 cents per gallon for gasohol and 22.5 cents per gallon for proportional to driving and reduced diesel (this assumes the gasohol subsidy will be extended beyond its system usage fuel tax collections 6/30/07 sunset) . Fees are fixed and do not adjust for Each additional cent generates approximately $22 million to the RUTF inflation Option B to Increase Revenue: Adjust fuel tax annually based on an inflation index (such as the Consumer Price Index) Additional revenue depends on rate of inflalion. For example, a 3 percent increase in the Consumer Price Index applied to currenl fuel tax rales would generate an additional $13 million annuallv. Vehicle Fees charged to register and license vehicles and trailers . Collection and . Not proportional to Registration administration system usage Fee Schedule for Automobiles. MinipVans and Sport Utility process already . Higher Vehicles in place administrative and Fee = I percent of value + $0.40 x Weight . Equitable for cars enforcement costs 100 . Not equitable for . < 5 model years old: value component of fee is not reduced pickups . 5 model years old: 75 percent of value component is applied . Encourages . 6 model years old: 50 percent of value component is applied retention of older . >= 9 model years old: $35 (1994 and newer model year) vehicles . The fee schedule varies based on age, type of vehicle and other factors for older model year vehicles Fee Schedule for Pickups (all trucks <= 3 tons) . :5 10 model years old: $65 per year . II to 13 model years old: $55 per year . 14 to 15 model years old: $45 per year . > 15 model years old: $35 per year Option A to Increase Revenue: Increase the registration fee for pickup trucks making it equivalent to automobiles (i.e. vehicle weight and value). It would generate approximately $57 million annually to Ihe RUTF, if applied 10 all pickup trucks currently registered at 3. 4 and 5 tons. Ifweight-value adjustment applies only to model year 2009 and later pickups (phased in approach), the additional revenue to the RUTF is projected as follows: . CY 2008: $10 million b 4 C dI o 8 . CY 2009: $20 million . CY 20 I 0: $30 million . CY 2011: $40 million Option B to Increase Revenue: Increase the minimum vehicle registration fee (i.e. $50 minimum instead of variable minimum for autos and $35 minimum for trucks). This scenario would generate approximately $19 million annually in additional revenue to the RUTF. Use Tax on Five percent use tax that is imposed on the sale of new and used motor . Collection and . Not proportional to Motor vehicles and trailers administration system usage Vehicles process already . May discourage in place sales of motor Option to Increase Revenue: . Provides revenue vehicles Increase the use tax to 6 percent, generating approximately $40 million source based on . Fluctuates with annually. ability to pay economic cycles . Proportional to cost of vehicle Driver's A fee charged for the privilege to operate a motor vehicle . Collection and . Not proportional to License Fee administration system usage $4 per year (non-commercial)'" process already $8 per year (commercial)'" in place . Does not ... Does not include the one-time surcharge assessed through 6/30/08 for fluctuate with the driver information system update ($3). economic cycles Option A to Increase Revenue: Doubling the driver's license fee would generate approximately $12 million annually. Option B to Increase Revenue: Institutionalize the current $3 surcharge as an increase as of7/1I08. It would generate approximately $1.5 million per year, on average, bee:inninlZ in FY 2009 Table 15 - Potential RUTF Revenue Sources Type of Advantages Disadvantages Financing Descrintion Sales Tax Assess sales tax on fuel purchases. . Provides a mechanism to apply local . Requires enabling legislation option sales tax on the purchase of . Administration and A ) percent sales tax on fuel would fuel collection system would generate approximately $43 million . Requires less frequent legislative need to be developed per year based on fuel prices in action on fuel tax because revenues . Because tax is tied to the November 2006. will increase as the price of fuel price offue), the amount of increases tax could change significantly if fuel prices experience large fluctuations Severance Tax on A tax collected by the state either . Creates opportunity to generate . Requires enabling legislation Exported Ethanol based on a percent of value or a revenue from sources outside of . Administration and volume-based fee on resources Iowa collection system would extracted from the earth that are . Compensates for roadway need to be developed exported out of the state. Typically deterioration resulting from usage of . Potential regulatory issues charged to producer or first purchaser. system for the production of ethanol . Could put the producer at competitive disadvantage Potential revenue dependent on rate set and volume exported. Assuming 65 percent of Iowa's ethanol production (1.5 billion gallons in CY 2006) is shipped out of the state, a severance tax of 1 cent per gallon would llenerate $9.75 million oer Year. 9 Per-:Mile Tax Tax based on the vehicle miles . More direct measure of actual costs . Requires enabling legislation traveled wilhin a state. incurred . Administration and . Highly related 10 needs for capacity collection system would Based on the vehicle miles traveled in and system preservation because as need to be developed Iowa in 2005 (31.6 billion), a I cent travel increases, the need for capacity . Potentially high per-mile fee would generate $316 and preservation improvements administrative, compliance million per year. increase, but so does revenue and infrastructure costs . Low tax rate needed to fund current . Technology needs to mature needs . Privacy concerns . May be graduated based on vehicle size, weight, emissions or other characteristics Transportation Geographic areas are defined and tax . Satisfies urgent infrastructure needs, . Requires enabling legislation Improvement imposed within the area to fund which exceed available finances . Administration and District transportation improvements with . Encourages state, local and private- collection system would voter approval. sector partnerships need to be developed . May be seen as an equity Revenue potential varies issue Bonds for A written promise to repay borrowed . Allows earlier and faster construction . Requires enabling legislation Primary Road money at a fixed rate on a fixed of facilities . Requires state or community System schedule. Can be limited to very . Satisfies urgent infrastructure needs, to extend payments for long Improvements specific situations, such as projects which exceed available finances periods of time that exceed a certain dollar threshold, . A voids inflationary construction . Does not generate new projects that cannot easily be phased costs money over time (border bridges) and/or . May cost more over time projects that can reasonably generate due to bond interest sufficient revenue (tolls) to service . Requires annual resources be their own bond debts. used for debt service rather than new needs Revenue notential varies. Privatization Long-term leasing of toIl roads to . Influx of one-time capital . Requires enabling legislation private sector for up-front payment. . Shifts responsibility to contractor . Administrative process needed to let, execute, Revenue potential varies. contract, and monitor performance . Requires high-usage corridor to be marketable; Iowa may not have any candidates . Built-in toll increases . Potentially higher tolls to make project profitable . Requires very long-term decision that removes flexibility . Very limited ability for in- state contractors to oarticioate in construction Tolling Implementing fees to travel on road . Specific road segments/corridors . Requires enabling legislation segments. generate their own revenue . Expensive to initiate due to needed capital investment Revenue potential varies based on . Ongoing administrative length of tolled segment and toll rate, costs but a typical rate is 6 cents per mile. . Requires sufficient traffic levels to generate enough revenue to pay for the costs of tolling, along with the maintenance and construction cost; Iowa may not have any reasonable corridors meeting requirements. . Public resistance may lead to adjustments in travel patterns to avoid tolls . There are federal restrictions in some cases 10 Development A fee charged to developers for off- . Additional source of funding to off- . Typically a local jurisdiction Impact Fees site infrastructure needs that arise as a set increased needs due to new fee and is difficult to apply result of new development. development statewide . Places the cost of improvement on . Potential negative impact on the development that caused the need future development . Can be difficult to establish and administer . Can be an equity issue when costs are passed on to homeowners in the case of a housinl2: development Public-Private Contractual agreements formed . Expedited completion compared to . Requires enabling legislation Partnerships between a public agency and private conventional delivery methods . May be less efficient (PPPs) sector entity thai allow private . A voids inflationary construction . Could lead to higher tolling participation in the delivery of costs than under a public-only transportation projects. . Delivery of new technology project developed by private entities . Very limited ability for in- Revenue potential varies. . Substitution of private resources and state contractors to personnel for constrained public participate in construction resources . Access to new sources of private caoital 11 [;J Steve Atkins From: Anissa Williams ...._....__.~..........__.......iP.... . ~wr iJ1 Sent: Thursday, January 11,20072:10 PM To: Jeff Davidson; Steve Atkins Subject: Oaknoll Residence Council letter Summary of Oaknoll Residence Council meeting on January 10th. The Oaknoll residence council sent a letter to City Council and the City Manager about parked vehicles on George Street and the intersection of George Street and Oakcrest. At the time the letter was received, Oaknoll's George Street addition was under construction. Steve advised them that we would investigate the issue after construetion was completed. This past fall, the construction was completed. I spoke with Pat Heiden, executive director of Oaknoll, and asked if she still felt the residents thought this was an issue. We discussed the matter and I offered to meet with the residence council to explain what has happened with previous parking surveys and why the parking should remain on George Street along with hearing any of their concerns. I met with the residence council on Jan 10th. We discussed the fact that in January 2006 we completed a survey of the residents of George Street and found that 7 out of 11 responses preferred the parking remain on the street for their guests. I told them that parked vehicles slow traffic down. A give-way situation where you must yield to an on-coming vehicle is not unusual for a residential street. Regarding the intersection of George Street and Oakcrest Street, I told them that the NO PARKING CORNER TO HERE signs were recently moved farther away from the intersection and that I have worked with Housing Inspection to make sure that the bushes on the northeast corner are kept trimmed. I told them although you may have to wait for a vehicle to pass in order to complete your turn onto George Street; this actually was a good thing. This will keep traffic slowed down and safe. Because safety is our main concern, I checked the collision history and there is not a significant collision history indicating that there is a safety issue at this intersection. Most of the residents were satisfied with my appearance and responses. We did discuss a 4-way stop. There is not enough traffic to justify an all way stop. A few residents would rather be able to turn onto George Street quicker and have the traffic moving faster. These were a minority. There was one request that the pavement be fixed on George Street and Oakcrest in the crosswalk areas. There are cracks in the pavement. I told them I would request these be repaired and let Pat Heiden know if/when they will be repaired. This issue is resolved for now. Let me know if you would like me to do anything further or if you have questions. Anissa Williams JCCOG Traffic Engineering Planner 410 E. Washington St. Iowa City, IA 52240 (319) 356-5254 1/12/2007 ~_._~--"._~ -"~----_.~------~--_.._--,_.,---------_.._-------_.~-- Marian Karr rnJ From: Sent: To: Cc: Subject: Lore Baur [Baur.Lore@iccsd.k12.ia.us] Sunday, January 14, 2007 1:49 PM Ross Wilburn Marian Karr; 'City Council; Rick Fosse RE: Kyoto Treaty Ross, Thank you for your very thoughtful ernail to Andy and Ethan! Andy and Ethan are part of an after school group of about 30 students at SEJH that focus on doing good things for people and the environment. Their list of projects is extensive, from planting wetlands to wrapping presents at the mall to raise money for the Rotary Club to buy supplies for children in Xicotepec, Mexico. We have read your letter and discussed it at our last two meetings. We were all very impressed with the list of projects the City of Iowa City has done to conserve energy and reduce green house emissions. We have decided the best way to support projects like these is to write a letter to the editor to inform others about all of the City's efforts! They would like to invite you (and Rick Fosse) to come to our meeting to answer some of their questions, and for you to share any additional information. They also have an idea to raise awareness of the bicycle trails - a bike rally from Napoleon Park to the Coral Ridge Mall! We meet every Friday after school from 3:30-5:00 in room 101 (Rick has been to my class on more than one occasion - he is my favorite guest speaker!). Lore Baur -----Original Message----- From: Ross Wilburn [mailto:Ross-Wilburn@iowa-city.org] Sent: Thu 1/4/2007 1:27 PM To: Lore Baur Cc: marian-karr@iowa-city.org; *City Council; Rick Fosse Subject: Kyoto Treaty Please pass on to Andy Fenneman and Ethan Brown, S.E.Jr.High ECHO Club: Dear Andy and Ethan, Thanks for your correspondence about the Kyoto Treaty and your inquiry about greenhouse gases and global warming. Before I give you some additional history about why Iowa City did not appear in the list shown in An Inconvenient Truth, let me first say that I believe global warming is a serious issue and concern and is a real issue. I believe the data shown by our scientific community. Accordingly, I believe it is important that the City of Iowa City looks for ways to consider environmental initiatives and energy efficiency as a regular part of our planning and operations. In your e-mail, you pointed out that cities have been signing it as a way to show the President the importance of the issue of greenhouse gases and global warming. I am not convinced that the current administration is giving this issue enough consideration. Also, I recall some people in the President's administration trying to downplay some of the evidence presented by the scientific community. Therefore, I do not believe that the political statement of signing the Treaty will result in changes in policy and practice in the current administration. 1 ."_.,_.,.._--_.__._------~,_._-,-,._-_._-,-_._---------~.-..----,--~----~-- .. - -.-..--..---.----... As you are aware, 2008 will be a Presidential year and the Iowa Caucus for both major political parties will be in January of 2008. During this year, our community and state will have multiple visits from Presidential candidates. This will be a great time for groups like yourself to ask questions of the Presidential candidates about their opinion on global warming and how their administration would address environmental concerns. If we as a community can commit to going further than the Kyoto Treaty's objectives (as called for in the US Mayors Climate Protection Agreement) then I would be willing to sign it and citizens can use that act to help in their questioning potential Presidential candidates. Before I signed a pledge such as The U.S. Mayors Climate Protection Agreement I have wanted to get an idea on how we as a city are doing in some of the areas mentioned in the agreement, so that we can set realistic goals and get an understanding about how some cities plan to monitor and measure some of the emissions (and the upfront cost of monitoring) . You'll be pleased to know that some of the broad areas in the Mayor's agreement where we have taken positive strides include: 1. Promoting transportation options such as bicycle trails and use of public transit. 2. Increasing use of clean, alternative energy by recovering landfill methane for energy production and supporting use of waste to energy technology. 3. Practicing and promoting LEED programming or a similar system. 4. Promoting tree planning to increase shading and to absorb carbon dioxide. 5. Adopting and enforcing land use policies that reduce sprawl, preserve open space, and create compact, walkable, urban communities. Some of these strides have not been easy and the City Council has taken some political heat for approving a few of these items. For example, our newly revised and adopted zoning code contains elements designed specifically to address land use that reduces sprawl and encourages compact communities. This was a particularly divisive issue for the City Council and we continue to have pressure to remove or not enforce some of the guidelines. I believe having real examples of energy and environmental initiatives as part of our everyday work at the city to be the most important thing that we can do as a city. A few specific examples of what we did just in 2006 include: * Sports lighting for efficiency and controlling spillage at our parks * Our use of LED traffic signals (15 watts used instead of the 165 watt bulbs) saves us around $40,OOO!year * Our South Wastewater Sludge Heating System * Our methane recovery and usage at the landfill * Our planned eastside recycling center (a $2.3 Million dollar project) * Using 600,000 old tires for our drainage layer at the landfill * Our use of ethanol * Our composting programs which include using byproducts of bio diesel and a University of Iowa food waste pilot program * Our success with working with volunteers that included groups like the Friends of Ralston Creek that in one session removed 1,800 pounds of steel from the creek 2 All of these and other efforts produced over $200,000 in savings in 2006 and had a direct positive impact on our environment. Rick Fosse, our Director of Public Works, and I would be glad to meet with your club to discuss other areas that we are working on. I think the final piece that I am working with city staff is to get an idea of monitoring systems and cost associated with monitoring emissions. I think this is important is because I would want to get the city council to consider a resolution in support of the us Mayors Climate protection agreement before I sign. I think getting an approval from the city council in this area is important because there are direct budgetary implications to monitoring and direct political considerations about our local commitment in trying to exceed the Kyoto agreement goals. I want to make sure we have local commitment to fulfilling the goals of our current environmental programs, policies, and projects that fulfill local initiative and expresses a clear intention to have a positive impact on our global environment. Finally, Iowa City is not a member of the US Conference of Mayors. We are dues paying members of another national group called the National League of Cities, which has similar networking, training, and advocacy functions. In addition, there is a state subsidiary called the Iowa League of Cities that we are active participants. The Conference of Mayors passed the resolution and signed it at their annual meeting. Since we are not members, I was not at their meeting to be part of the original group. I have not signed the agreement yet because of the reasons I have already mentioned. I do hope you choose to take me up on my offer to meet with our Director of Public Works and myse~f. Please let me know through your teacher if you are interested in getting together and Rick and I can try to find a date that will work for all of us. Sincerely, Ross Wilburn Mayor City of Iowa City From: Lore Baur [mailto:Baur.Lore@iccsd.k12.ia.usJ Sent: Tuesday, January 02, 2007 9:24 AM To: *City Council Subject: Kyoto Treaty Dear Ross Wilburn, We would like to know if you have been approached about signing the Kyoto Treaty as a city. We recently watched Al Gore's movie, An Inconvenient Truth and saw a list of hundreds of US cities that have signed the treaty as a way of showing the President the importance of the issue of greenhouse gases and global warming. We found that Des Moines, 3 Souix City, and pbs.org website committed their Dubuque have signed the treaty. about The National Convention of cities to the Kyoto Protocol. We" also located an article from the Mayors in June 2005 when 168 mayors Please let us know your thoughts on this issue. We are trying to find out more about what it entails to sign the agreement - if you have heard of it or know how we could find out more please let us know. Sincerely, Andy Fenneman Ethan Brown South East J.H. ECHO club 4 ~ HBA 11 South Gilbert P.O. Box 3396 Iowa City, Iowa 52244 Phone: (319) 351-5333 Fax: (319) 35B-2443 E-mail: joan@hbaofic.org www.iowacityhomes.com HOME BUILDERS ASSOCIATION Advocates for homeownership by promoting standards for quality and affordablility January 9, 2007 ~/ t~;J-- C;JM Mr. Steven 1. Atkins City Manager City ofIowa City 410 East Washington Street Iowa City, IA 52240 Dear Steve and City Council Members: I am writing to you in anticipation of your consideration of a new fiscal year budget. Our Association understands and appreciates the challenge elected leaders face every year in managing tight budgets with ever- increasing citizen demands. However, we would like to call to your attention the enclosed white paper from the State Auditor's office entitled "Distinguishing Charges for Service from Taxation", and the issues it addresses. Our Association is contacting all local governments and encouraging them to consider the enclosed article and Iowa law when determining permit fees in connection with your upcoming budget. As the enclosed article indicates, local governments are allowed to assess a fee to cover the administrative expenses incurred in connection with reviewing and approving building permits or other transactions. However, they may not charge builders an impact fee or excise tax. In Home Builders Association of Greater Des Moines vs. City of West Des Moines, the Iowa Supreme Court held that the City of West Des Moines could not charge builders a fee in connection with subdivision approval and building permit issuance, when the fees were deposited into a sub-fund of the general fund and used by the City for park site acquisition and physical improvements. Home Builders Association of Greater Des Moines vs. Citv of West Des Moines, 644 N.W. 2d 339 (Iowa 2002). The Court found such a charge was an impact fee and that Iowa law does not authorize cities to charge impact fees or excise taxes. Moreover, the Court found that the fee could not be justified under the City's police power because it was not a fee charged to recover the administrative expenses incurred by the City, nor was it a fee charged in connection with a special benefit conferred by the City. The Homebuilders case outlines current Iowa law with regard to the expenses a local government may charge in connection with review and approval of certain administrative matters such as the issuance of building permits. Any amount that the City or County charges for building permit fees in excess of its costs, which may include a reasonable allocation of indirect costs, is a tax on home building and is not permitted under Iowa law. Your building department should be able to justify your building permit fees based on the department's costs to administer its building permit program. If you cannot do that, you should consider whether that fee impermissibly exceeds the amount you can charge under Iowa law. Thank you for your consideration of this importllnt matter. Please do not hesitate to contact Dan Smith, our Government Affairs Director, if you have @Y additiOnal . _",............ --.J comments, questIOns or concerns. ::':~~: ~.. ;} I ~cerely, ~o--b- 'P\.f'l'.'<:lO Barbara Messer 2007 President Greater Iowa City Area Home Builders Association -Ti "..~~ -..: ,.,' '-"Tj ,.-.., ~;.;: /". .::i; -.J {00401972.DOC} Affiliated with National Association of Home Builders & Home Builders Association of Iowa Distinguishing Charges for Service from Taxation By David A. Vaudt, CPA, Auditor of State of Iowa When Does a Charge for Service Become a Tax? Iowa's courts and the Attorney General's office have grappled with this question on numerous occasions. In fact, the Supreme Court of Iowa most recently addressed this issue in its May 2006 decision pertaining to the validity of the gas and electric franchise fees charged by the City of Des Moines. Kragnes v. City of Des Moines, 714 N.W.2d 632 (Iowa 2006). While the Court did not determine that the franchise fees were an illegal tax, the Court did reject the City's argument a legitimate franchise fee could exceed the cost of regulation and require the City to justify the franchise fees based upon the City's costs. The City is in the process of preparing documentation and will need to demonstrate the franchise fees do not exceed the direct, indirect, and! or incidental expenses involved in providing the service. The Polk County District Court has been directed to review this case. In other cases, the Courts have also held the fees and charges for the services provided by local governments may not exceed the cost of providing the services. The following quote from the Iowa Supreme Court decision in Home Builders Assn' of Greater Des Moines v. West Des Moines, 644 N.W.2d 339, 347-48 (Iowa 2002) provides some Clarification of the distinctions between taxes and fees: "Having examined the sources and scope of the City's taxing authority, we now examine its authority to charge fees under its police power. Before municipalities had home rule authority, this court had interpreted the regulatory authority granted by statute to cities to include the power to charge a fee to meet the expenses of the city in exercising its regulatory authority. Felt v. City of Des Moines, 247 Iowa 1269, 1273, 78 N.W.2d 857, 859 (1956) (holding that fee charged to cover city's expenses in exercising its statutory authority was Ua proper incident to the authority granted under the statute"); see City of Pella v. Fowler, 215 Iowa 90,98,244 N.W. 734, 738 (1932); Solberg v. Davenport, 211 Iowa 612, 617, 232 N.W. 477, 480 (1930). The same principle applies with respect to a city's home rule authority: a city may charge a fee to cover its administrative expenses in exercising its police power. Thus, the reasonable cost of inspecting, licensing, supervising, or otherwise regulating an activity may be imposed on those engaging in the activity in the form of a license fee, permit fee, or franchise fee. See City of Hawarden, 590 N.W.2d 504, 506-07 (Iowa 1999). In addition to regulatory fees, a municipality may charge a citizen when it provides a service to that citizen. See Newman, 232 N.W.2d 568,573 (Iowa 19751. The rather narrow range of fees permitted by our cases is consistent with our long-standing definition of a tax. As noted above, a tax is "a charge to pay the cost of government without regard to special benefits conferred." In re Shurtz's Will, 242 Iowa 448, 454, 46 N.W.2d 559, 562 (1951) (emphasis added). Consistent with this definition, the regulatory and service fees permitted under Iowa law are based on a special benefit conferred on the person paying the fee. In the regulatory context, fees enable the government to administer a particular activity or occupation to the peculiar benefit of those engaged in that activity or occupation. Therefore, fees designed to cover the administrative expense of regulating a particular activity, occupation, or transaction are not taxes. Similarly, when one pays for a service such as admission to the municip~; swimming pool, one has received a special benefit--admission to the 001--ana:; so the admission fee is not a tax." ~~ C": L -."..- """""""'1 . , , , ---J ""t') '"f"1 ~-25;: )> ,j .r.-' ......J In addition, Attorney General's opinions have been issued with similar conclusions on fees and taxes. An Attorney General's opinion dated April 26, 1993 concludes "Construction and maintenance of a toll road by a county for the purpose of raising revenue would amount to the imposition of a tax. There is no statutory authority, either express or implied, to impose such a tax, and therefore, such a tax may not be levied." 1994 Iowa Op. Att'y Gen. (#93-4-7). Another Attorney General's opinion dated May 4, 1979 concludes "The county board of supervisors may issue a permit to and collect a permit fee from quarry operations pursuant to the County Home Rule Amendment, as long as the permit fee is reasonable and related to the expense of administration. However, if the purpose or the effect of the fee is to raise revenue beyond the administrative costs of permit system itself, the fee would be a tax and be in contravention of the County Home Rule Act." 1980 Iowa Op. Att'y Gen. 154 (#79-5-6). While we don't yet have a definitive answer as to what mayor may not be appropriately included in jjindirect" or "incidental" costs, the outcome of the Des Moines franchise fee case will clearly impact how local governments charge for services such as franchise fees or building and other types of permits issued by local governments. Hopefully, this case will also provide guidance on how local governments should document the costs associated with providing services and will most likely result in a compliance area considered during local government audits. It is important for a local government to recover the costs associated with providing services. However, from an accountability standpoint, it is equally important for a local government to demonstrate the revenue collected from these charges does not exceed the cost of providing the services and thereby become an illegal tax. With the fiscal 2008 budget process soon to start, local governments would be well advised to evaluate and consider' charges for service, fees and permits issued in relation to the direct, indirect, and incidental costs to provide the services. o "5 '. .-~' 2J -.J -rJ ;) '~-~f .,:;;~ ,r:-- .j;: -.J Iowa City Housing and Inspection Services Customer Service Survey - January 2007 ~ J-IOW AFe we POIN<i? I have been satisfied with the inspection services and the level of communication. Very positive and professional people to work with. When I called, I was always able to talk with someone. Honest and helpful people. People represent the City well. I expected to receive my permit faster. My permit expired in July. I was re-inspected in June but did not receive my new permit until October. Norm is fantastic! He was very friendly and helpful. Thanks! Our inspector was polite, friendly, prompt, thorough, knowledgeable, timely and had cute shoes. Thanks. Excellent - Inspector was on time, pointed out violations and gave me printed sheets - how to fix problems and suggestions about the property. Thank you. I was very impressed with how professionally Patricia conducted the inspection. It was a pleasure to work with her. I recently had an inspection with Ms. Kincade. She was a very pleasant, thorough and professional person. Also observing and knowledgeable. I thought Norm was efficient, but thorough. He conducted himself as a professional, but was still friendly and helpful. It was a "stress-less" inspection. I appreciated Mr. Anderson's appreciation of the way I try to keep my house in shape. I thought his attitude was much better than the last inspector. I thought he was fair and knowledgeable. He wasn't digging to find a problem. Professional. Ms. MacKay was very thorough, professional and efficient. Polite and cordial to our tenants. LeeAnn Kincade was: prompt, helpful, friendly. Nice to meet her! Pat MacKay was great: easy to work with, knowledgeable and thorough. And patient. hisadmlcomments01-07.doc 1 Art Anderson is thorough - professional and fair. LeeAnn was very professional and knowledgeable. Give her a raise. Patricia MacKay was very refreshing to work with, both in person with Bobby during the inspection and on the phone with many questions. Thanks so much for all your help. Patricia MacKay is very professional. I met her for the first time a couple of years ago. She's very thorough and patient. She also responds quickly to any questions I've left for her. Thanks. Great job, great to work with; fair and considerate; really enjoy working with Art Anderson and Pat MacKay. Thanks Pat! Very organized and thorough - no complaints! @ LeeAnn Kincade is thorough, capable, and patient - right for the job. We appreciate the proper notice and complete written fix-up orders. Thanks for the cooperation. Patricia was very pleasant and professional! Keep her in your department! Thanks. Hisadmlcomments01-07 _doc 2 rI;J Shelter House Community Shelter & Transition Services January 9,2007 Dear Friend: On Friday, January 19th, Shelter House will be hosting its 4th annual Hunger Luncheon. This year, in partnership {with the University of Iowa Human Rights Week 2007 and the Unitarian Universalist Society of Iowa City, we invite you to participate in the Hunger Challenge. Hunger effects how people perform at work, how children perform in school and how people view their communities and their lives. The Hunger Challenge asks you to fast for 12 hours prior to attending (and eating at) the Hunger Luncheon. Please see the following event details. All are encouraged to attend the Hunger Luncheon and participate in the Hunger Challenge. Shelter House presents A Hunger Challenge and Hunger Luncheon Friday, January 19, 2007 11:30 a.m. to 1:00 p.m. Channing Hal~ Unitarian Universalist Society 10 S. Gilbert St., Iowa City Tickets are $7 at the door Please join us this for this year's event in recognition of Human Rights Week 2007. S incerel y, Criq;:lli (!~/!.' Executive Director, Shelter House ""_':1 0 c:-:, -i.:::::::t ~ ~ (, - , -ll N (--.--. ; j I ::2 , , ,""'" - , ,,-J ,",.M"" -~ :;:;; (",) y +:"' 331 North Gilbert Street . P.O. Box 3146 . Iowa City, Iowa 52244-3146 . 319-351-0326 Planning for a Better Region ~ Marian Karr From: James Throgmorton Ulhrogmo@blue.weeg.uiowa.edu] Sent: Friday, January 12, 2007 12:09 PM To: 'City Council Cc: Ross Wilburn; Regenia Bailey; Amy Correia; Dee Vanderhoef Subject: Planning for a Better Region Attachments: Planning for a Better Region.doc Dear Mayor Wilburn and Members of the City Council: On behalf of the University ofIowa's Graduate Program in Urban and Regional Planning, I would like to invite each of you to attend an exciting event that will take place at the University of Iowa on Saturday, February 3. In brief, we invite you to help us focus attention on a single broad question: How can planning help improve the overall quality of the Cedar Rapids/Iowa City region? The event will be divided into five parts, as shown in the attached preliminary schedule, and it will be held in Green and Hawkinson Halls at the University's Levitt Center. The Center is located at the comer of North Riverside Drive and Park Road in Iowa City. After I welcome people and make a few opening remarks, we will turn to the first major part ofthe event: a Roundtable discussion involving the directors of planning (and other relevant officials) from Cedar Rapids, Iowa City, Linn County, Johnson County, JCCOG, ECICOG, the major school districts, and Campus Planning at the University ofIowa. Participants in this Roundtable will focus their discussion on four questions: (1) In what ways have your jurisdictions clearly changed for the better over the past 10 years as a result of good planning? (2) In what ways have these improvements helped to improve the overall quality of the Cedar Rapids/Iowa City region? (3) How has your planning affected other jurisdictions in the region and, conversely, in what ways has their planning affected your jurisdictions (whether positively or negatively)? (4) What new actions could we take, working together, to improve the overall quality of the Cedar Rapids/Iowa City region? Following the planning directors' panel discussion, members of our Planning faculty will focus the audience's attention on issues that are of regional concern and about which the faculty members are experts. Their presentations will take place in two separate panel sessions, separated by a complimentary lunch from 12: 15 to 1 :30 pm. These panel sessions will be followed by a public exploration of creative ideas for improving the region. Additional details will be forthcoming. For now, let me just say that we are excited by the prospect of engaging in this forum with you, and we hope that your schedule will permit you to participate. If you are unable to come personally, please feel free to designate someone else to come in your place. In either case, please let me know if you (or your designee) will be able to attend. Lastly, I would invite you to recommend the names of up to three other people who would want to attend the event and whose presence would enhance the quality of our discussion about how to build a 1/12/2007 ..___.._n..__._____,.___.,,__.____~___.___...._ ~_.--._--,---..---._- Planning for a Better Region Page 2 of2 better region. If you have any questions, please do not hesitate to phone me at (319)335-0037 or to contact me via email at james-throgmorton@uiowa.edu. Best regards, Professor James A. Throgmorton Professor James A. Throgmorton Graduate Program in Urban and Regional Planning 347 Jessup The University ofIowa Iowa City, Iowa 52242 (319) 335-0037 1/12/2007 Planning for a Better Region: A Summit for Policy Makers, Planners, and the Public in the Cedar Rapids/Iowa City Region 8:00 - 9:00 am 9:00 - 9:30 am 9:30 - 10:45 am 10:45 - II :00 am 11 :00 - 12:30 pm February 3, 2007 Tentative Agenda Coffee and sign in Welcome, introductions, and overview: "Imagining CRANDICIA" - Professor James A. Throgmorton Planning Directors' Roundtable Les Beck, Director, Linn County Department of Planning and Development Jeff Davidson, Director, Johnson County Council of Govemments Rick Dvorak, Administrator, Johnson County Department of Planning and Zoning Karin Franklin, Director, Iowa City Department of Planning and Community Development Brian James, City Administrator, City of North Liberty Sandy Stephen, Executive Administrator for Secondary Education, Cedar Rapids Community School District Dean Wheatley, Long Range Planning Manager, Cedar Rapids Department of Development Larry T. Wilson, Associate Director of Campus and Facilities Planning, The University ofIowa Dr. Paula Vincent, Superintendent, Clear Creek-Amana School District Break Panel Session No.1 12:30 - 1 :30 pm 1:30-3:10pm 3:10 - 3:20 pm 3:20 - 4:35 pm Prof. Peter S. Fisher: "Regional Cooperation and Local Government Finance." Asst. Prof. Lucie Laurian: "_ Title here " Prof. Alan Peters: " Title here " Lunch Panel Session No.2 Assoc. Prof. Heather MacDonald: " Title here " Assoc. Prof. Jerry Anthony: "_ Title here_." Prof. John Fuller (with the assistance of Assoc. Prof. Paul Hanley): " Title here " Asst. Prof. Rick Funderberg: "Attaining Regional Perspective Using GIS: How Micro Spatial Data Can Generate A Richer Macro Perspective." Break Public Exploration of Creative Ideas- Professor James A. Throgmorton (Moderator). This portion ofthe summit wills give all participants an opportunity to explore creative ideas about how to improve the overall quality of the region. ,'; :;-'("'; "' '-t,; '~; :<'::r~ fromThe'jaflle~ Gaf1~'i',\; "," f&fi /.,.}, :it'~:' "'f <... .> ,',' ; :"'::C-_'-,"<', ",<(- Yearllt is truly remarkable how quickly a year can go by. It is harato.~~Ji~i:ir~Hat onlyl"<';'~;~ ago The James Gang was named Person of the Year by the Iowa CityPres'~':~iliien.We ....,i;;.. we'd let all of our Frienas out there know what we've been up to this year and what you 'can .jj' to in 2007. We're also kicking off our First ever annual fundra!sing arive to makesdre next year's endeavors are better than ever! < '). ':;.',~. t.,,-;.. We'll start off with some exciting news From The 10,000 Hours Show. 2006 was 10K's thira year in Iowa, and more than 2,000 volunteers served over 36,000 hours of service. The concert was held in Des Moines and featured the music of Cake. In case you haven't heard, 10K is spinning off on its own next year, with "10KUSA" a Pflrt of United Way of America and local10K projects on campuses in Iowa and Wisconsin. The James Gang wishes 10K and it's staFF the best of luck in its new ventures. Other endeavors of 2006 included the CFree wireless internet project, Bike to Work Week, Saturday Night Free Movie Series and Earth Expo. CFree went operational in March of 2006. The First year of operation was very successful and it looks Forward to the Future. Bike to Work Week was a huge success in its first year in partnership with the Iowa Bike Coalition and the Iowa City Bike Library. Events like the Mayor's Riae and the Bike Bus Car Race will make Bike to WorkWeek an annual event in the corridor. Earth Expo received a great response from local green businesses and organizations. Keep your eyes open for Earth Expo 2007 next summer. 2006 has also been a successful year For the Composing Charity Series. With two separate events over $2,000 has been raised for charities including The Shelter House and Face AIDS. Thanks to all of the area businesses who participatea in the I.C. Red Campaign during World AIDS Week and provided in-kind donations for the event. We're looking forward to another great year of new and creative enaeavors in the Iowa City and other corridor areas. UNstaged is a joint project sponsored by The James Gang, Mount Vernon Parks ana Recreation DepartlTlent ana Stage Left Theatre. Be prepared to experience an eclectic mix of great live entertainment in some of your Favorite local businesses. Also, get ready for the unveiling of the Coaster Project during the 2007 Arts Festival and Earth Expo 2007. Details about these events will be posted on thejamesgang.ws as the come up. With these great endeavors already in the works lets do everything we can to see that they are as successful as possible. This year the James Gang is offering a new way to support our endeavors. Just fill out the enclosea card and send it back with your contribution. Also in the midst of our annual arive, remember our new 820 Club which was kicked off at the James Gang's 4th Birthday Bash. This club is for friends of the James Gang who pledge $820 to sustain the James Gang now ana well into the future. Please contact us at info@thejamesgang.ws for more information regarding the 820 Club. hope xou have a great 2007 - and of course, thanks so much for suppor~ng the James Gang. Please mail form and contribution 10: The James Gang, PO Box 10083, Iowa fl1y, Iowa 52240-100B3 Name: Address: City: State: _ Zip: Email : I would like to (antribute: o Suggested Amount of $35 0 Other $ o I am unable to (antribute at this time but please add me to your mailing list. The James Gang is a 501 (c)(3) nonprofit charitable organization. All donations are tax dedudible. We'd like to gello knowyau bener. What are your interests? What ideas or suggestions do you have? Comment below... f."'" ~::-;: , i i'v ,-'J '" )----- __~I j; c.) (.:i IP11 AGENDA City of Iowa City City Council Economic Development Committee Tuesday, January 23,2007 9:00 a.m. City Hall Lobby Conference Room 410 East Washington Street 1. Call to Order 2. Approval of Minutes of December 12, 2006 Economic Development Committee meeting 3. Status of BlOW A application for Community Development Funds through IDED 4. Final Draft: Economic Development Strategies, 2007-2008 5. Committee Time 6. Adjournment NEXT REGULAR MEETING DATE: February 9, 2007 _._--,------_.._---_._._,_.-.._----,_._---~._-------_._..._~_.",.._--_._----~--_._-"_...'"--~-_._---_.._._---.----_.-------~--_.....- MINUTES CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE December 12, 2006 LOBBY CONFERENCE ROOM Preliminary Members Present: Members Absent: Staff Present: Others Present: Regenia Bailey, Connie Champion, Bob Elliot NONE Karin Franklin, Wendy Ford Nancy Quellhorst, Joe Raso, Tim Kenyon, Irvin Pfab RECOMMENDATIONS TO CITY COUNCIL: None CALL MEETING TO ORDER Chairperson Regenia Bailey called the meeting to order at 9:01 AM. APPROVAL OF MINUTES - NOV. 13.2006 ECONOMIC DEVELOPMENT COMMITTEE MEETING MOTION: Bailey moved to approve the November 13, 2006 minutes as submitted. Elliot seconded the motion. The motion passed 3:0. ACTIVITY REPORT - Economic Development Coordinator - WENDY FORD Ford informed the committee of an initiative of the University of Iowa Obermann Center designed to get Graduate Students involved in the community. The initiative was made possible in part by Linda Schreiber of ICAD and a gathering of community leaders with Jennifer New of the Center. One element of the initiative will be an event at the Public Library Tuesday, January 9th at 6:30pm. This will provide the public with an opportunity to "network" with local graduate students. Sylvia Gail, a University of Texas scholar and activist will give a talk about how universities and communities can collaborate effectively. The Economic Development department marketing/advertising budget has provided a $100 sponsorship for the event. Ford noted that she has been attending meetings and events and gave a presentation on Iowa City's use of TIF at the Iowa City Roundtable on Dec. 5. The presentation gives updates and enhances information about local TIF projects. Chairperson Elliot commented on his presence at the round table and on the good reception of Ford's presentation. Chairperson Bailey asked for a copy of the presentation. Ford responded that she is working on getting that information loaded to the website. Nancy asked that the information be sent to Dana Englebert for the Chamber of Commerce website as well. Ford mentioned that she has been working on TIF debt certification. In the process of this Ford mentioned that she has learned a lot about each active city TIF agreement. She provided a head-up that United Natural Foods may not meet required employment thresholds by June, 2007 in order to qualify for their 100% rebate. In that event, they will receive less than a 100% rebate, the exact amount of which will be determined by the "clawback" provision written into the agreement, which states $1667 per full time (FTE) equivalent SHORT of the 300 FTE target will be deducted from the 100% amount. Request For Proposal document for Downtown Market Niche Anaivsis Ford described the request for proposals as collaboration between the City, the DTA, and the Chamber of Commerce as each organization has strong interest in the market analysis for their individual purposes. Ford described the scope as a three-part analysis of the downtown area to a) gain an understanding of the current market conditions consisting of a business and building inventory, b) identify market opportunities by sector and c) provide conclusions and recommendations for business retention and recruitment, niche recommendations, space utilization, and marketing. Bailey asked if a business and building database that already exists. Ford answered that there is a database containing some of the information. The complete database will be useful to each of the organizations. Elliot mentioned that input from entrepreneurs might useful to learn what they need -- such as guidance and information. Franklin added that "tools for entrepreneurs to nurture new businesses" should be included in the study. Elliot asked if labor force surveys currently exist. Raso said that he has that information. Economic Development Committee Minutes December 12, 2006 Page 2 Bailey stressed that we do not want a cookie cutter analysis and that ensuring the Iowa City authenticity as an eiement of the anaiysis is important. Discussion ensued about possible outcomes, such as the recommendation of creation of new events. Raso cautioned that basic "clean and safe" necessities of downtowns tend to be pushed aside when cities look at ways to draw people to the downtowns. The basics need to be covered first and then the higher-end features can be implemented. Elliot inquired about who decides which consuitant gets the contract. Franklin said that if the contract is for less than $25,000 then the Economic Development Committee may decide and then the city manager can sign the contract. If the cost is more than $25,000, a recommendation from the Economic Development Committee must go through the city council. Elliot mentioned that he would like the council "on board" anyway. Bailey would like the top choices of consultants to give interview presentations. Bailey thinks it is important to have a thorough understanding of the analysis from the contractor prior to making recommendations. In discussion about the end of the analysis process, Ford recommended there be an initial presentation for discussion of the findings to the ED Committee, Chamber and DTA partners and another after initial questions have been addressed. Franklin mentioned that the consultant should present to the Committee who would then present the consultant's findings to the City Council. A public meeting regarding the recommendations should also be held at the library between the two presentations given by the consultant. To cut down on the cost of multiple presentations, Franklin suggested that one of the meetings be for the Council and for the boards of the partnering organizations. Raso suggested Ford ask Mainstreet Iowa about consultants they recommend to whom we could send the RFP. Communitv Development Fund (CDFl Application for BIOWA BIOWA is a Trade Association working on building a database to link buyers for the waste stream products of bio-based industries. They seek the City's support in the form of administration of a state grant. No grant money would come from the City. In describing how the data base could work, Ford shared the example of eggshell waste from one company used by another to produce skin care products. Ford explained that she discussed the preliminary application with Cali Beals at the IDED. Beals' reservations regarded the clarity of the cash match from BIOWA, but she said that the project is likely to be funded as it is proceeding in the correct direction. The only commitment on the part of Iowa City is to monitor the project; the funds are from the State. Bailey wants more information and assurance that staff time for monitoring the project does not get out of hand though she is supportive of the project. Raso mentioned that he had managed one of these types of projects and it did not require much staff time. He said that there have been similar projects before and mentioned one that he thought was through ISU, matching up waste streams but not necessarily bio-based. Ford said that Beals mentioned this too, but sounds as though it had failed giving rise to some skepticism for the BIOWA project. Ford will do further research on the other database in question. Bailey inquired if the Committee was in agreement on giving Ford the go ahead to provide a letter of support for the project contingent on receiving the necessary clarifications. The committee agreed to allow Ford to provide a letter of intent to support the project, after which the council will vote on a resolution to formally support the application. Franklin inquired about how the project will continue after the year for which this application is to provide funding. Ford explained the CDF is designed to support one-year projects, though the life of the database is expected to be ongoing and will be supported by BIOWA. ADJOURNMENT The meeting adjourned at 9:53 A.M. Economic Development Committee Minutes December 12, 2006 Page 3 NEXT MEETING DATE: January 23,2007 Minutes submitted by John Dawson. s/pcd/minutes/ecdev/2006/11-12-06.doc Council Economic Development Committee Attendance Record 2006 Term ~ ~ S:! S:! ~ f:: ~ ::::! ~ CD !li! !li! - - - 0 :i Eo! Name Expires - - - .... - u; - - ~ co '" 0 c.n 0 ..... co - CD - W N Regenia Bailey 01/02108 X X X X X X X X X X X X X X X Bob Elliott 01/02108 X X X X X X X X X X X X X X X Connie 01/02/08 OlE X X X X X X X X X X X X X X ChamDion Council Economic Development Committee Attendance Record 2007 Term - 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Name Expires N w Regenia Bailey 01/02/08 Bob Elliott 01/02/08 Connie Champion 01/02/08 Key: X = Present o = Absent OlE = AbsenVExcused I ~ I ~~---~a.. !~W!l~ -.;;::...._IIIII~ .... - CITY OF IOWA CITY MEMORANDUM Date: To: From: Re: December 29, 2006 Economic Development Committee (EDC) Wendy Ford, Economic Development Coordinator Community Development Fund Grant Application (IDED) Following this memo you will find: . a letter from BIOWA Executive Director further explaining the project . a letter of intent from the City to support BIOWA's application to the state for a Community Development Funds grant. The letter of intent was submitted to the state with the application as per your contingent approval at the Dec. 12 EDC meeting. Should the application be awarded grant funds from the state, the award will be contingent on Council's approval for support of the application. A resolution approving support of the application will be on the agenda of the January 23, 2007 Council Meeting. Mike Ott, Executive Director of BIOWA also plans to attend that meeting. At the last EDC meeting, you agreed to support the application contingent upon BIOWA's clarification of the finances and the use of grant funds requested. The applicant has provided the necessary financial clarity for the project and has reworked and presented the budget and financials as such. Also, at the last EDC meeting, and following it with other City staff, there was some concern about a duplication of efforts between BIOWA's database and the Iowa Waste Exchange program. I have explored these differences and noted them below. Additionally, I have emphasized to the applicant that the City is particularly interested in their cooperation with the staff and directors at the Iowa Waste Exchange program to avoid any such duplication. The chief differences between the BIOWA and IWE databases are: . The greater level of chemical detail included in the BIOWA database . The ease of usability and interface with the software in the BIOWA database . The narrow focus on biobased waste streams and input needs that will enable staff to focus on one industry segment and compile a useful database. ITEM and COMMENT for January 23, 2007 CONSIDER A RESOLUTION SUPPORTING THE APPLICATION FOR A $48,000 GRANT FROM THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT FOR BIOWA. Comment: At its December 12, 2006 meeting, the Economic Development Committee recommended the Council support an application on behalf of BIOWA, a biobased trade association, for a grant of $48,000 in Community Development Funds through the Iowa Department of Economic Development. The City's only role is to serve as grant administrator, which will be done by the Economic Development Coordinator. BI.WA'M BlOW A 325 E. Washington St. Iowa City, IA 52240 Phone: (319) 621-8580 GROWING THE BIOECONOMY December 21, 2006 Wendy Ford Economic Coordinator City ofIowa City Dear Wendy, BlOW A is excited to work with the City ofIowa City to obtain funds for an input/output matching database through the Community Development Fund managed by the Iowa Department of Economic Development. This letter will give you information on BlOW A, the proposed project and budget, and the City ofIowa City's role. BlOW A is a trade association for biobased products, headquartered in Iowa City. BlOW A has 70+ members, including stakeholders from all aspects of the bioeconomy such as research institutions, farmers, biotechnology companies, commodity manufacturers and investors. Its mission is to grow the bioeconomy, specifically to support the development of biobased businesses. It does so by creating partnerships among local companies to increase their profitability. One tool which will help create these partnerships is the input/output database. This project will create a dynamic input-output database that will match waste streams with input streams. This database has a level of specificity and manageability which goes far beyond any other current project. The initial target market is companies focused on biobased products, with a planned expansion to advanced manufacturing and other industries. BlOW A has a captive audience with a need for this product and a drive to see this project succeed. BlOW A members are willing to share information previously held confidential because of the opportunities which will be created. Members will donate their time to assist in data gathering. Data collected will be organized by both quantity and quality and can be updated instantaneously. This makes a database that becomes exponentially more valuable as the data pool grows. This forward thinking approach will make this project successful for BlOW A, its members and the state ofIowa. BlOW A would appreciate the support of the City of Iowa City and its willingness to serve as a vehicle to bring state funds to our local community. Please contact me at (319) 621-8580 if you have further questions. Sincerely, Michael Ott Executive Director The BIOWA Development Association is a non-profit organization dedicated to growing the bioeconomy in Iowa. It is governed by a nine-member board of directors with representatives from various segments of industry including biobased chemicals, biobased materials, biobased fuels and energy, agricultural production, Iowa's Regents Universities, investment banking and venture capital, and environmental and conservation. Please visit the BIOWA Web site for more information at www.biowa.us. I! ! -""= -.....!t ~ -.-............ :f~~~ ~-';'~"'IIIII' ....~ CITY OF IOWA CITY Iowa Department of Economic Development Attention: Susan Drake, CDF 200 E. Grand Ave. Des Moines, IA 50309-1819 410 East Washington Street Iowa City. Iowa 52240- [826 (319) 356-5000 (319) 356-5009 FAX www.icgov.org December 22, 2006 Dear Ms. Drake; This letter is to document the City of Iowa City's intent to support BIOWA's grant application for Community Development Funds. The Economic Development Committee of the City Council discussed the application and will be recommending that the Council approve support of the application at its January 23, 2007 meeting. Upon approval by council, The City of Iowa City will serve as the fiscal agent for the project and will provide in-kind services to administer the grant. The City is aware of apparent similarities in goals between the BIOWA database project and the Iowa Waste Exchange (lWE) program, and would like to see the BIOWA project complement IWE. In particular, we support the BIOWA project: . Because the focus on bio-based waste and raw material needs allows for concentrated efforts in gathering data on one of the Iowa Department of Economic Development's top three most desired new segments of the Iowa economy. . Because of the highly detailed chemical information the database will provide as a rich source of raw material information for other and future bio-based manufacturers. . Because of the grant, the database the State of Iowa will own the database and information in it. As such, improvements or additions to existing databases, such as Iowa Waste Exchange, may be gained because the development of the BIOWA database. For the greatest benefit to Iowa, the City of Iowa City encourages strong communication between BIOWA and the Iowa Waste Exchange program. This will ensure a minimum duplication of efforts and help to create a source of waste stream information that is especially rich in bio-based materials. We will forward the council's resolution of support for the project as soon as it is recorded. Sincerely, Wendy Ford Economic Development Coordinator DRAn City of Iowa City Economic Development Policies (initially adopted 8-29-95) I. Diversify and increase the property tax base by I) encouraging the retention and expansion of existing industry and 2) attracting industries that have growth potential and are compatible with existing businesses and industries. 2. Increase employment opportunities consistent with the available labor force. 3. Provide and protect areas suitable for future industrial and commercial development. 4. Continue to cooperate with existing local and regional organizations to promote economic development within Iowa City. 5. Improve the environmental and economic health of the community through the efficient use of resources. 6. Consider financial incentive and programs to facilitate achieving the above. City of Iowa City (January, 2007) Economic Development Strategies (Calendar Year 2007-2008) VISION Iowa City aspires to be a global community defined by the creativity, diversity and innovation of it citizens and businesses MISSION/GOAL To achieve a vibrant local economy. OBJECTIVES (Areas offocus) 1. Foster the retention and expansion of primary sector. existing business and attract new business to Iowa City. Measurables: 2 expansions; 2 new businesses; 0 business losses (of those we have assisted); create/update marketing materials. STRATEGIES a. Have ability to respond as needed to infrastructure needs . Plan and budget for Economic Development infrastructure in Capital Improvement Plan, including roads, utilities, telecommunications, water and sewer. . Apply for RISE (Revitalize Iowa's Sound Economy) and other financial opportunities for assistance b. Market new and existing land for development and redevelopment I See list following Objectives and Strategies. DRAn . Fully utilize LOIS (Location One Info System) system to post information on the community, buildings and sites in the market c. Design comprehensive marketing and presentation package in concert with ICAD . Updated Community Profile . Updated "How to do Business in Iowa City" pamphlet, to market Iowa City . Updated Financial Assistance package information . Zoning map and available land d. Develop system of regular communications about business in Iowa City . Maintain positive relationships with existing businesses with public recognition of accomplishments including long term business in Iowa City, good corporate citizens in Iowa City, permanent full time employee . Act upon ICAD's annual retention surveys and gather information to evaluate satisfaction with governmental and area support services. . Build confidence of land owners for planning of commercial/industrial and office growth . Respond to selected set of targeted business leads through ICAD (Iowa City Area Development Group) . Through local media about positive economic climate in Iowa City . Through city's Economic Development web pages e. Review use of tax and other incentives to increase tax base through construction of new facilities and/or additions to existing improvements . Review, refine and improve program policies . Review, refine and improve program application processes f. Propose redevelopment plans and/or invest in public spaces in areas of the community, such as South Riverside Drive, Towncrest, South Gilbert Street, North Dodge Street and MuscatineIFirst Ave. Mormon Trek Extension, Aviation Commerce Park commercial areas g. Develop local, regional and state business network by active involvement and presence with . Chamber, Chamber government affairs committee, ICAD, CVB, IDED, PDI . University of Iowa departments . Mid-American energy 2. Support the Development of Downtown to ensure a healthy mix of retail, services, entertainment, office, residential, lodging, and nightlife Measurables: Begin implementation of program of marketing to commercial tenants; retain existing retailers, gain 5 new businesses. STRATEGIES a. Facilitate market niche analysis for downtown . Use as guide for implementing program of marketing available commercial property b. Create a fayade renovation incentive program c. Explore development of creative business incubator d. Capitalize on the Cultural district designation 1. Assist in the development of Entrepreneurial Businesses in Iowa City 2 DRAn Measurables: support 10 new businesses STRATEGIES a. Market financial assistance programs via bankers, the web, & community outreach b. Explore possibilities of incubator development c. Develop relationships with TIC businesses and opportunities for their expansion in Iowa City d. Collaborate with the Chamber's SEED program to initiate a small business coaching system e. Use $250,000/year in CDBG funds to assist new businesses 4. Workforce Development (Measurables: ensure workforce/laborshed data is shared with targeted industries, benchmark Iowa City based companies' use of Expo at UI Career Center, complete annual PR on permanent employment programs) STRATEGIES a. Be a partner in communicating the workforce business resources of the Cedar Rapids I Iowa City Technology Corridorâ„¢ to business and industry. b. Encourage and advocate local industries' use ofUI Career Center EXPO for internship and full time job po stings to attract/employ young professionals to Iowa City c. Create recognition program/positive PR opportunity for companies employing permanent full time employees d. Reserve dollars from City's CDBG funds for job training through companies' career development programs (if allowable) e. Maintain information about and actively support workforce development strategies of Kirkwood Community College, ICAD and Priority One. 3 DRAn City of Iowa City Primary Sector Industries and Technologies Opportunity List This list identifies industries and technology groups that are compatible with the Iowa City community. The purpose of the list is to focus the City's proactive economic development activities and ICAD's efforts on behalf of the City ofIowa City. The focus of the City's proactive economic development activities will use this as its preferred industry and technology list: . to focus efforts on retention or expansion of existing businesses, . to focus efforts on attracting potential business, . and focus on locating new businesses and expanding businesses as permitted under current zoning, . as a guide for considering the offer of financial assistance, . and will not discourage other industries and companies from seeking assistance. The list includes these industries and technologies I. Biocatalysis and Bioprocessing Research and Development 2. Communications Services 3. Computer Software Development/Computer Simulations of Complex Systems 4. Drugs/Pharmaceutical 5. Educational Services 6. Electronic and Other Electrical Equipment 7. Environmental Technologies and Energy Resource Alternatives Research and Development 8. Insurance Services 9. Human Health and Medicine (Alternative Health Care Systems) 10. Light Manufacturing II. Medical Instruments/Instruments and Measuring Devices 12. Music Recording Studios/Audio-Visual Production 13. Printing and Publishing (Public Relations/Graphic Arts/Design) 14. Value Added Agricultural Products 4 ..___._______.._._~__.,._.______~__~._____._~_____._.__~__...__m_ ___ Senior Executive, ANGLE Technology Group ,~ "- '>l,. ~ '" '~ ~ "- "'- ~ '" )-.. ~ , ~ \1 ,~ (;) ~"'J j~ " ~ ,'~ ,'4 ~-~ ~--l ') -'>l~ r~ "'~ ,'0 ,~ " l:::i' " ~ ~ ~ ';) ~ ;p ~"<ll.. (..:J",* '\..l ''-/ I'" C' Using a Balanced Scorecard to Measure Your Economic Development Strategy By Athar Osama, Ph.D. A common adage goes: "What gets measured, gets done:' Finding actionable and meaningful measures for assessing economic development performance has long been a par- ticularly challenging puzzle. Much of what happens in our regional economies is a result of complex interactions among numerous actors that are not understood comprehensively enough to permit well- informed strategic planning. Our inability to measure the success or failure of our economic development strategies further denies us the possibility to fine-tune, adapt and learn from them. Yet we must not only engage in regional economic develop- ment planning but also follow through with implementation of our plans, often at great expense to taxpayers. We must also continually evaluate our efforts and justify them by demonstrating value to our communities. A well-function- ing performance measurement system that could provide credible, meaningful and actionable insights into the success of our economic development strategies (or lack thereof) would be a welcome addition to the economic development professional's toolkit. The measurement problem The issues in performance measurement hover around two key elements: namely, the performance metrics themselves and the overall framework that holds them together. While the choice of the right set of metrics is important - and is partly determined by a host of technical and political factors - the difficulty of constructing an overall framework in which these metrics must be organized to present a coherent story about a region's economic development strategy is vast- ly under appreciated. Setting up such a framework requires answering ques- tions such as: What constitutes success in economic development, and how should it be measured? Do simple metrics suffice, or should composite meas- ures be developed? How should these metrics be organized into a system of measurement that provides actionable guidance to key stakeholders? * * * 26 Economic Development America FA L L 2 0 0 6 How should the information gleaned from such a per- formance measurement system be used? How should various kinds of metrics (e.g., leading indicators vs. lagging indicators, qualitative measures vs. quantitative measures, hard financial measures vs. soft measures and tangibles vs. intangibles) be bal- anced? Such choices continue to challenge the profession, and thus undermine the successful implementation of even the most carefully constructed strategies. In a 2004 survey of economic development organizations (EDOs) conducted by Brigham Young University, 93 percent of respondents indicated that they were likely to increase their use of performance measures in decision-making, yet only 20 percent thought that performance measures vI/ere effective in increasing awareness of program results, setting strategies and improving programs. It is worth noting here that we are not yet introducing the performance measure- ment framework, only the performance measures them- selves! This Jack of perceived utility of performance measure- ment may be explained partly by the absence of an organiz- ing framework that transforms a bundle of performance metrics (data) into insightful and actionable guidance (infor- mation), and leads to learning about the region's economy and the multi-faceted relationships among various actors in the economy (knowledge). Practitioners often do not understJnd many of the intri- cate relationships among various political, social and eco- nomic actors that intervene between their actions (causes) and the results (effects). Performance evaluation must, there- fore, generate knowledge as it consumes information and iteratively improves our understanding of how our economies respond to our actions. The good 11(:'\VS is that there is a strategic planning and performance measurement approach that provides coverage for most of the critical ingredients of a comprehensive per- formance measurement system. !I1JI'!I~!lcin!lJhe J!alal1ced1ic~recard ____ The Balanced Scorecard originated in <l ] 992 J !lIrwml HI/silless l<CViCH' article by a Harvard professor, Dr. Robert S. Kaplan, and a consultant, David 1>. Norton, titled "The Balanced Scorecard - I\lcasurcs That Drive Performance." The problem that these individuals \-vere try.ing to address v./as the predominance of financialmetrics in measuring organizatilma] performance. Organizational performance, the authors argued, must be measured in a balanced manner that takes into account the additional dimensions of per- formance critical to an nrganization's success. The original Balanced Scorecard used four dimensions (referred to as per- formance perspectives) to assess an organization'sperform- ance: financial, customer, internal business process, and learning and grcnvth. / Financial ~ Perspective Customer Internal Perspective Process Perspective ~ Learning & / Growth Perspective Figure: A Traditional Balanced Scorecard The Balanced Scorecard itself has undergone major trailS formations through cllstomer-driven innovation. Uver the last decade, it has evolved from a system of key performance indicators to a communication system that provides strategy awareness and focus throughout an organization, to bccom ing the focal point of an organization's strategic planning and performance measurement activities. In the proccss, the Balanced Scorecard has become a new management paradigm in the corporate \vor!cL According to one estimate, over 50 percent of all h)rtune 500 comp,lnics have implemented a Balanced Scorecard. A Babnced Scorecard "Hall of fame" has been established by Kaplan and Norton to recognize those organizations that have imple- mented the Balanced Scorecard in its true spirit and have achieved breakthrough results. In addition to its use in cor ponlte settings, the Balanced Scorecard has been used across the entire spectrum of organizational types, including gov- ernment, non-profit, healthcare, ilCademia, research and development, and education sectors. Crea!!!Jg. an Econll..II1!I:.J1evelopment Balan.l:.ed SC!l.~~!"..d__ . The process of creating a Balanced Scorecard begins with understanding the key dimensions of organizational per formance. As Balanced Scorecards have been lmplementnl across different organizational types, they have heen modi- fied to incorporate the reality of those organizations. For example, \../hilc the financial perspective Illay reprcscnt the bott01l1line for corporate entities, it docs not rcpresent the objective of organizational performance in mission-drivcn public sector agencies. Consequently, proponents have intro- duccd organizational mission as the ovcrarching goal in these circumstances. EDOs fit this model. Vv'hik the precise structure of each FIX)'s Balanced Scorecard Inay. Vi.H)", a generic architecture could comprise the following dimensions of performance Organizational Mission - An EDO's mission, rather than financial profitability, represents the bottom line for its performance. EDOs eli/ler in terms of what they are expected to achieve. Some arc cl1<lrged with creating jobs and attracting businesses to a particular region, 1\ II 2111111 Economic Development America 27 * * * others are tasked with making investments in human capital, and still others have multi-dimensional mis- sions. Whatever the mission of an EDO is, it must be adequately defined and measured in the organization's Balanced Scorecard. Everything else that an organiza- tion does - and measures - must directly support its overall mission. Customer (Stakeholders') Perspective - While it may be possible to objectively measure how well an organi- zation is achieving its mission, customer satisfaction is often a leading indicator of how welJ an organization is performing. An EDO must deal with a number of dif~ ferent kinds of customers, ranging from the general population to businesses in the region to the govern- ments that provide legitimacy to its work. Each of these types of customers - or stakeholders - must be satisfied if the organization is to adequately achieve its mission and continue to exist. Financial Perspective - \^!hile non-financial measures may represent an EDO's overall success (e.g., number of jobs created, rather than profitability achieved), financial performance is still important to an EDO's ability to carry out its task. For one, it must raise money against competing demands, complete its proj- ects within budget and bring money into the economy. Many of these factors are both a cause and an effect of an EDO's ability to satisfy its customers, but they must also be measured independently within the financial perspective. Internal Process Perspective - In order to achieve its mission and deliver on its customer and financial goals, an EDO must execute a set of internal processes. They may include prospecting for potential corporate candi- dates, running training programs for its own staff, making calls on corporate leaders to understand their issues, and managing a "one-stop-shop" for business support. These processes are important ingredients of the cause-and-effect chains that link organizational inputs (investments and activities) with outputs and outcomes. Learning and Growth Perspective - The learning and growth perspective represents the foundation on which an EDO's performance is built. It includes staffing, infrastructure and technology that go into executing internal processes. For example, an EDO might hire new staff or create an internship program to develop its capability to carry out an initiative that may in turn enhance its ability to carry out its mission. Alternative- ly, it might make an investment in its staff by providing new technology (such as a mobile communications device) to improve their productivity, which may in turn lead to better performance. In essence, it is making investments in certain inputs which are then consumed in the internal process in order to generate results for the organization. These inputs form the foundation on which an organization's performance is built, and must be measured in the learning and growth perspective. * * * 28 Economic Development America FA L L 2 0 0 6 ( EDO's Mission 1 Customer Perspective Financial Perspective ~ ~ Internal Process Perspective r Learning & Growth Perspective Figure: Balanced Scorecard for an EDO The Balanced Scorecard's perspectives provide a lens through which the leadership looks at objectives, strategy, processes, and capabilities. It relies on a participatory process to identify and discuss strategic objectives; identify relevant stakeholder segments and develop specialized strategies for each segment; review and implement organizational process- es to implement these strategies; and develop the various capabilities, skills, equipment, and infrastructure to enable the organization to implement these processes. These activi- ties are linked by a chain of causality that runs from organi- zational capabilities to internal process to stakeholder satis- faction to financial results, and finally to the achievement of the organization's mission. Often as a result of the process of putting together a Balanced Scorecard, performance measurement and data col- lection systems arc put in place to measure the strategy itself. t This metric makes the organizational strategy the centerpiece of its performance measurement system, helping to avert misalignment between what an organization is designed to achieve and what gets measured. Scaling the strategy down - or up Once the top-level strategy has been developed and agreed upon, each organizational sub-unit creates its own strategy for achieving its obligations towards the larger organizational strategy. As the process cascades down the hierarchy with multiple levels of Balanced Scorecards being developed and deployed, the goals of various sub-units and that of the larg- er organization are aligned. A similar effect can be achieved throughout an economy when an EDO's Balanced Scorecard is scaled up into city, regional and state Balanced Scorecards. Once this process of strategy-making and scorecard development has taken place, each sub-unit's actual perform- ance is measured against its own targets and is monitored on a regular basis. The Balanced Scorecard thus becomes a means to focus energies toward what is important. It is often claimed that the Balanced Scorecard simplifies and commu- nicates the strategy and brings laser-like focus to an organi- zation's goals, thus making strategy everyone's job. Bahlll(ed Scorecards also are used as a communications tool at man- agement dnd board meetings, helping focus discussion on measuring progn.'ss tCl\vard the organizational strategy. This process also leads to learning across the organiziltioll ~ detecting discrepancies between achieved and targeted per- formance, analyzing their Ciluses, and suggesting possible remedial actions. Using Illctrics to support a cause-and-effect model of organizational performance, the leadership can also, over time, test hypothesized relationships bet\veen inputs, process and llutcomes, and update their m.....n mental models of organizational performance. A Balanced Scorecard may seem like a simple way of organizing an fDO's strategy and performance activities, but it is Hot simplistic Over half of the organizations that c1ailll to implement a Balanced Scorecard do not do so in both leI- teI' and spirit. They do not, therefore, achieve the benefits tllal arc available. Understanding the intricacies ilild Iluances of the various steps that go into the construction of a \vell- functioning Balanced Scorecard is critical to irnpkl1ll'ntatioll. Thinking through the underlying philosophy of the B..llal1ced Scorecard as it applies to Cllll1lllt'rci.11 entities and adapting it to EDOs is an even more important consideration. ""-fr: ANGLE 'J('chllology Group (WWW.dllg!ctcchIlOlogYIIS.CO/Il) is a/I intcrnatiolw/ techlw/ogy-bascd ccolwllIie development ul/d tcchnology coml11l'/"cializatioll cconsllftillg, ///(/llagcIIlC/iI, af/lf vcnture capital colI/pany. for more inf(Jr/nation and COli/II/eilts, coJJtact the (/lIthor at athar.osal/w(ji\lIlglctcc.com. FA L L 2 II II" Economic Development America 20 * * * Marian Karr Page 1 of 1 From: Gina Peters [gina.peters@ecicog.org] Thursday, January 18, 2007 11 :29 AM Brian Fagan; Allen Witt; Beth Freeman; Chuck Peters; Doug; Gary Grant; Hills; James Houser; Joan Benson; Joe Raso; Joshua Schamberger; Kent Ralston; Lee Clancey; Linda Langston; Lu Barron; Mary Day; Mayor Betty Svoboda; Mayor Dale Stanek; Mayor David Franker; Mayor Don Gray; Mayor Eldon Slaughter; Mayor Glen Potter; Mayor Jim Fausett; Mayor Joel Miller; Mayor John Harris; Mayor John Nieland; Mayor Kay Halloran; Mayor Louise From; Mayor Mike Williams; Mayor Patrick Murphy; Mayor Paul Tuerler; Mayor Robert Kurt; Ross Wilburn; Mayor Rozena McVey; Mayor Thomas C. Patterson; Mayor William Cooper; Mayor William Voss; Michael Lehman; Monica Vernon; Nancy Quellhorst; Pat Harney; Paula Freeman-Brown; Priority One; Rod Sullivan; Sally Stutsman; Scott Grabe; Terrence Neuzil; Tim Boyle Adam Lindenlaub; Administrator Brian James; Becky Shoop; C Clerk Tracey Mulcahey; Casie Kadlec; Chad; Christine Taliga; Marian Karr; City Clerk Nancy Beuter; City Clerk Susie Siddell; City Clerk Tawnia Kakacek; Executive Assistant Mike Sullivan; Steve Atkins; Jane Tompkins; Janelle Rettig; Jeff Davidson; jeff schott; John Yapp; Kelly Hayworth; Mike Goldberg; Sandie Deahl Subject: Leadership Meeting Reminder Attachments: January 25 Agenda.doc Sent: To: Cc: The next meeting of the Johnson/Linn County Public Leadership Group will be Thursday, January 25,2007, at 4:30 p.m., at the South Slope facilities in North Liberty. An agenda is attached. For directions to South Slope, consult the website at www.south.sloPe.com. Douglas D. Elliott Executive Director East Central Iowa Council of Governments 700 16th Street NE, Suite 301 Cedar Rapids, Iowa 52402 319.365.9941 319.365.9981 (fax) WWWJ'lcico9,org 1/1812007 Agenda Johnson/Linn County Public Leadership Group South Slope 980 North Front Street North Liberty, Iowa Thursday, January 25, 2007 4:30 p.m. INFORMAL MEETING Work Session 1. Call to order - 4:30 p.m. 2. Welcome and Introductions Lu Barron, Incoming Chairperson - Linn County Board of Supervisors Pat Harney, Incoming Chairperson - Johnson County Board of Supervisors 3. Update on Trail Link Pat Harney 4. Regional Land Use Project Presentation Mary Rump, ECICOG Chad Sands, ECICOG 5. Discussion of Legislative Priorities Iowa State Association of Counties Iowa League of Cities Technology Corridor Business Alliance **Set Corridor Legislative Day** 6. Initiative Allen Witt, Co-Chair Cedar Rapids Area Chamber of Commerce Task Force 7. Meeting Schedule and Future Agenda Items 8. Adjournment POLICE CITIZENS REVIEW BOARD MINUTES - January 9, 2007 DRAFT [];:] CALL TO ORDER: Chair Michael Larson called the meeting to order at 5:35 p.m. MEMBERS PRESENT: Candy Barnhill, Elizabeth Engel, Loren Horton (6:45 p.m.), Greg Roth MEMBERS ABSENT: None STAFF PRESENT: Staff Kellie Tuttle STAFF ABSENT: Legal Counsel Catherine Pugh OTHERS PRESENT: Chief Hargadine, Captain Widmer, Lieutenant Jackson of the ICPD RECOMMENDATIONS TO COUNCIL None. CONSENT CALENDAR Motion by Barnhill and seconded by Roth to adopt the consent calendar as presented or amended. . Minutes of the meeting on 12/18/06 . ICPD General Order #00-01 (Search and Seizure) . ICPD General Order #01-01 (Racial Profiling) . ICPD General Order #01-08 (Criminal Intelligence) . ICPD SOG #01-21 (Disaster, Communications, Incident Command) . ICPD SOG #07-01 (Disaster, Communications, Incident Command) . ICPD Use of Force - November 2006 . ICPD Quarterly/Summary Report (all quarters) - IAIRlPCRB, 2006 Motion carried, 4/0, Horton absent. Barnhill requested that the next time General Order 00-01 (Search and Seizure) is reviewed to go back through and double check the numbering on Definitions (should be III) and on page 9, item G would be a, b, c, d. Engel asked for clarification as to when it's necessary to have the video or audio running during a traffic stop, disturbance call, etc. Chief Hargadine explained that they would like to have officers have it on all the time, but there are instances where there is a foot pursuit and the officer does not have time to turn it on manually. The only thing that automatically triggers the system to turn on is when the overhead lights on. Engel asked if it was expected to have the recording device on if an officer is called to a residence. It is not expected of the officer, Widmer explained that part of the problem is the range of the system. Many factors need to be taken into consideration as to whether the system can transmit: range, atmosphere, building type, battery strength, angle of vehicle, etc. Chief Hargadine said it probably would be expected if an officer was called to a domestic disturbance. The officers have a transmitter on their belt that they can turn _....."___.__~_,___.._..__..____..__._.____._ _.._.____,~., ,._...___._._____..________._,.._._._._._____._~..m'...'n" PCRB January 9, 2007 Page 2 OLD BUSINESS NEW BUSINESS PUBLIC DISCUSSION BOARD INFORMATION STAFF INFORMATION EXECUTIVE SESSION the system on from which should activate it. Widmer stated that all traffic stops now should be recorded. Other interactions and encounters are a learning process and more and more should start being recorded. Chief Hargadine also explained that the time it takes a supervisor to review an incident, if on video, is about 20 minutes. If the incident is not on video, it takes about 40 hours to investigate the complaint. This was one of the reasons the policy was changed to "shall" was to save time during investigations. Barnhill asked if there was a backup process if the lead officer is involved in interviews etc, and the recording device has not been turned on, can someone else turn it on? Chief Hargadine stated there is an indicator light on the vehicle that let officers know who is recording and who is not so that other officers can trigger the system. Barnhill asked if Field Interviews were considered field activity and were they previously considered discretionary? Widmer responded that it was field activity and previously and currently officers "should" record. It is encouraged strongly, and if they don't it is the supervisor's responsibility to find out why and try to get officers in the habit of doing it. Barnhill asked for clarification with verbal field interview cards and the dispatchers. Widmer explained that for additional information that normally would not go on reports, but the officer wants to remember it just in case, they have the dispatchers make a blotter entry. A blotter entry is when the dispatcher through the CAD system is able to type in information that will stored in on that call. City Code Section 8-8-6(E\ / Policv & Procedure for extension reauests -Motion by Barnhill and seconded by Engel to table the discussion until legal counsel was present and until the March meeting so Barnhill could be present. Motion carried, 4/0, Roth absent. None. None. None. Tuttle mentioned that the City Council was scheduling times for Boards and Commissions to discuss the FY08 budget. Motion by Barnhill and seconded by Roth to adjourn into Executive Session based on Section 21.5(1)(a) of the Code of Iowa to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that government body's possession or continued receipt of federal funds, and 22.7(11) personal information in confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts, and 22-7(5) police officer investigative reports, except where disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not ---'--'-~~--"-"-'---"--'~~-'---'---'-"-----'-'--"----.--..-.-.-"',-.- - - --,-_._---~-,-_.__.._-_.._._--_._----_.~-_._._-_..-....--.--. ......-..--..,.---.-.--.- PCRB January 9, 2007 Page 3 REGULAR SESSION required by law, rule or procedure that are made to a government body or to any of its employees by identified persons outside of government, to the extent that the government body receiving those communications from such persons outside of government could reasonably believe that those persons would be discouraged from making them to that government body if they were available for general public examination. Motion carried, 4/0, Horton absent. Open session adjourned at 5:48 P.M. Returned to open session at 6:02 P.M. Motion by Barnhill and seconded by Engel to move Item 9 on the agenda to discuss the meeting schedule. Motion carried, 4/0, Horton absent. MEETING SCHEDULE . February 13, 2007, 5:30 P.M., Lobby Conference Room . March 13, 2007, TBA, Lobby Conference Room . April 10, 2007, TBA, Lobby Conference Room . May 8,2007, TBA, Lobby Conference Room RETURN TO EXECUTIVE SESSION REGULAR SESSION The Board agreed to cancel the February meeting if an extension is requested for the Chiefs report on PCRB Complaint #06-05, due to a lack of Board business. Barnhill will not be available during most of the month in February for meetings. Motion by Barnhill and seconded by Engel to adjourn into Executive Session based on Section 21.5(1)(a) of the Code of Iowa to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that government body's possession or continued receipt of federal funds, and 22.7(11) personal information in confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts, and 22-7(5) police officer investigative reports, except where disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not required by law, rule or procedure that are made to a government body or to any of its employees by identified persons outside of government, to the extent that the government body receiving those communications from such persons outside of government could reasonably believe that those persons would be discouraged from making them to that government body if they were available for general public examination. Motion carried, 4/0, Horton absent. Open session adjourned at 6:05 P.M. (Larson left the meeting due to a conflict of interest.) Returned to open session at 8:30 P.M. PCRB January 9, 2007 Page 4 ADJOURNMENT Motion by Horton, seconded by Barnhill to request an additional 60-day extension for Complaint #06-03, due to further investigation. Motion carried, 4/0, Larson absent. Motion by Roth, seconded by Barnhill requesting staff to send a letter to the complainant of PCRB Complaint #06-03 advising them of the extended timelines. Motion carried, 4/0, Larson absent. Motion by Horton, seconded by Barnhill asking staff to send a letter to the Police Chief requesting additional information relevant to PCRB Complaint #06-03. Motion carried, 4/0, Larson absent. Motion for adjournment by Roth and seconded by Barnhill. Motion carried, 4/0, Larson absent. Meeting adjourned at 8:34 P.M. POLICE CITIZENS REVIEW BOARD ATTENDANCE RECORD YEAR 2007 (Meetin!! Date) TERM 1/9 NAME EXP. Candy 9/1/07 X Barnhill Elizabeth 9/1108 X. Engel Loren 9/1/08 X . Horton Greg Roth 9/1109 X Michael 9/1109 X Larson I I I I i I I I I i I I I KEY: X = Present o = Absent OlE = Absent/Excused NM = No meeting --- = Not a Member CALL TO ORDER: MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: STAFF ABSENT: OTHERS PRESENT: POLICE CITIZENS REVIEW BOARD MINUTES - January 16, 2007 DRAFT U[] Vice-Chair Elizabeth Engel called the meeting to order at 8:00 a.m. Candy Barnhill, Leren Herten Greg Reth, Michael Larsen Staff Julie Veparil Legal Ceunsel Catherine Pugh Nene RECOMMENDATIONS TO COUNCIL (1) Accept PCRB Repert en Cemplaint #06-04. MOTIONS ADJOURNMENT Metien by Barnhill, seconded by Herten to. ferward the Public Repert as amended fer PCRB Cemplaint #06-04 to. City Ceuncil. Metien carried, 3/0, Reth and Larsen absent. Metien fer adjeurnment by Herten and seconded by Barnhill. Metien carried, 3/0, Reth and Larsen absent. Meeting adjeurned at 8:02 a.m. - -----_...~------ ,'-" -- ----------_._._.~_.--_._-_.--_._.,_.._--,_._------ ._,_.._---_.._,~--------_.__._---- ------_...-.-.._,-----_.._-_..----_..~-----_._------_.-------.---..-..------.-..--- !~~ox II II II II II Z Z > >..,"C O=C"cr'~ pot. ~ l'Il: (I'J (I'J = ;::Ii ttl ttl ~ ~,,=== ..."r::!:....... ,,;::t.t'j " = ~ ~CIQ n " r;; .., " j;l, ~ ~ t"";s: C'l =t"" i'ji'j =n .. w. ... 00 ::> :: .. .. ... " .. ... ... .. .. ~g,2 ~ ... .. ~.. .. " 0" ~ o = -.,. ~... ~ ::> t!. ::> .. ~ ~ ... i'j ... '"' ~ ~ '"' ~ i"l"" ~ ;:, ~i"l - - - '" '" ~ ~ '" 0 0 .~ '"' '"' 00 00 --> X X X X X ..... ;:c 0 0 ..... X X X ~ i"l i"l ..... 0-, '@ " " ... .. ~ I:l ,., ... f2. . "C o t"' .... >n ..,t'j ..,n t-j.... o<z::l t'jI:lN >~~ ~noo ~t'j~ ~~;:$ nt'j 0::;; ~t:li o ~ ----_._--~--- ..._.._-,.,"._~,.'-'----'-'-'-'- --"----,,--~"'_.--_..__._- POLICE CITIZENS REVIEW BOARD A Board of the City of Iowa City 410 East Washington Street Iowa City IA 52240-1826 (319) 356-5041 TO: City Council Complainant Stephen Atkins, City Manager Sam Hargadine, Chief of Police Officer(s) involved in complaint ,...~ 0 = G;;> <- ~ ~_.:-'" 0 '- .- ~> ~"-'" ..,'-.- -n ~ '. -.J . . , ~Tl fl-- ",. -- rH-t 0 -0-0_ ~,-J -~. ~ / , \D 0 FROM: Police Citizens Review Board RE: Investigation of PCRB Complaint # 06.Q4 January 16, 2007 DATE: This is the Report of the Police Citizens Review Board's (the "Board"). review of the investigation of Complaint PCRB #06-04 (the "Complaint"). . BOARD'S RESPONSIBILITY Under the City Code of the City of Iowa City, Section 8-8-7B (2), the Board's job is to review the Police Chiefs Report ("Report") of his investigation of a complaint The City Code requires the Board to apply a "reasonable basis" standard of review to the Report and to "give deference" to the Report "because of the Police Chiefs professional expertise", Section 8-8-7 B (2). While the City Code directs the Board to make "Findings of Fact", it also requires that the Board recommend that the Police Chief reverse or modify his findings only if these findings are "unsupported by substantial evidence', are "unreasonable, arbitrary or capricious" or are "contrary to a Police Department policy or practice, or any Federal, State or local law", Section 8-8-7 B (2) a,b,c. BOARD'S PROCEDURE The Complaint was received at the Office of the City Clerk on September 15, 2006. As required by Section 8-8-5 (B) of the City Code, the Complaint was referred to the Chief of Police for investigation. The Chiefs Report was due on December 14, 2006. The Chiefs Report was filed with the City Clerk on December 11, 2006. 1 The Board voted to review the Chiefs Report in accordance with Section 9-9-7 B (1) (a), "on the record with no additional investigation". The Board met to consider the Chiefs Report on December 18, 2006, January 9, 2007 and January 16, 2007. FINDINGS OF FACT The Complainant alleged that during a routine traffic stop on July 10, 2006, he was arrested when he refused to sign a seatbelt ticket. The Complainant was charged with an "Expired Registration" violation and "Failure to [properly] use seatbelt". The Complainant did not dispute the expired registration violation, but asserted that he was wearing his seatbelt. He was wearing the strap under his arm, instead of over his shoulder, as is required. After his arrest, the Complainant was transported to the Johnson County Jail. The Complainant asserted that the action of the officers involved was "inappropriate behavior" and the arrest was "wrongful". Following his release from Jail, the Complainant returned to the Police Department to discuss the incident with a supervisor. The arresting officer activated his in-car recorder and the recording was reviewed twice during the meeting. The Complainant appeared in Magistrate's Court on September 20, 2006 on the seatbelt charge. Prior to this appearance he had pleaded guilty to the expired registration violation. The Magistrate found the Complainant guilty of the seatbelt violation. CONCLUSIONS By a vote of 4-0 with one member absent, the Board set the level of review at 8-8-7 (B) (1) a, "on the record with no additional investigation". After reviewing the complaints and the Chiefs Report, the Board concluded that the complaints were not substantiated. The evidence from the in-car recorder did not uphold the Complainant's version of events. Allegation # 1: Inappropriate Behavior. NOT SUSTAINED. No evidence supporting this claim was contained in the documentation or the video of the incident. Allegation # 2: Wrongful Arrest. NOT SUSTAINED. The verdict in Magistrate's Court demonstrated that the arrest was correct according to state law. The policies and practices of the Iowa City Police Department were followed. COMMENTS The Board commends the officer(s) involved for activating the in-car recorder so a video could be reviewed. State law does not require an officer to summon a superviso.r:.,upon refusal of a citizen to sign a citation. State law does require that the se@belt be:;worn properly. ;oi c -~ }:>- ,'-, -.-:: -n -..J r- .-~'J IT 9~? -> j> ~ 3'.:' --, .......J \..0 a 2 ~ DRAFT MINUTES City ofIowa City Animal Care Task Force December 21,2006 -7:00 P.M. Meeting Room A -- Iowa City Public Library Call to Order: Meeting called to order at 7:00 p.m. Members Present: Jane McCune, Teresa Kopel, Paula Kelly, Pat Farrant, Lisa Drahozal Pooley Members Absent: None Staff Present: Misha Goodman, Susan Dulek Others Present: Roxanne Schomers -Pat Farrant was nominated as committee chair by Teresa Kopel, seconded by Paula Kelly. Pat was unanimously approved as committee chair. -Lisa Drahozal Pooley was unanimously approved as secretary. -Location was discussed. The Library was chosen as the preferred location and it was determined that we can reserve space at the library well in advance. -It was agreed that meetings will run for one and one half hours unless there is a compelling reason to go shorter or longer. -Misha Goodman discussed the history behind the creation of the task force and the purpose ofthe task force, which is to generate ideas on dealing with regional issues and present these ideas to the community and the Iowa City City Council. The regional issues can be summed up as. follows: I) reducing the population of animals (If we reduce the population, there will be fewer animals coming in to the Animal Center. Ifwe can ID animals more readily, they will go back out more quickly. Animals are coming into our community through other outlets outside our county - through puppy mills, pet shops, rescues), 2) making sure animals are well cared for/providing education, 3) lower costs for the community. 1 Issues/Ideas discussed -How to reduce the overpopulation of animals in Johnson County -How to increase education, including behavioral education -Anti-tethering ordinances -Microchipping ordinances -Allowing microchipping at the Animal Center for the public -Spay/neuter ordinances (Animals sold at pet stores are not spayed/neutered) -How to identify and thereby track the origin of Animal Center animals -Increasing fees (breeder permit, unaltered license fees, differential fees for profit making entities with permits) -How to get information out to the Hispanic population -Foster care rules changing at the state level (another factor that will affect where animals will go) -Puppy mills in Johnson County, stopping mass production of pet animals in county -Handicap accessibility in the Animal Center -Regional sheltering as an option -Educational materials for landlords -Next meeting will be 7:00 pm on Thursday January 18th, 2006. Location will be the IC Public Library. -Agenda for January 18th meeting: I. Set meeting times and dates (bring calendars!) 2. Set attendance expectations 3. Goal setting 2 lOW A CITY TELECOMMUNICATIONS COMMISSION DRAFT MONDAY, DECEMBER 18, 2006--5:30 P.M. CITY CABLE TV OFFICE, 10 S. LINN ST.-TOWER PLACE PARKING FACILITY [;D MEMBERS PRESENT: Saul Mekies, Nicholas Parker, Margaret Wieting, Gary Hagen MEMBERS ABSENT: STAFF PRESENT: Drew Shaffer, Dale Helling, Bob Hardy, Mike Brau OTHERS PRESENT: Beth Fisher, Kevin Hoyland, Josh Goding, Susan Rogusky, Phil Phillips, Brett Gordon, Lee Grassley, Michael McBride, Laura Lowe, Kevin Hoyland RECOMMENDATIONS TO CITY COUNCIL None at this time. SUMMARY OF DISCUSSION Grassley distributed an executive summary of Mediae om's position regarding the contract dispute with KGAN. Grassley said the summary outlined the five offers or positions that Mediacom has taken in attempting to come to an agreement. Sinclair has declined each of the offers and does not wish to treat Mediacom as they have other cable operators such as Comcast and Insight. Sinclair appears to be taking a similar position with Time Warner as they have with Mediacom regarding about a million subscribers obtained in the Adelphia bankruptcy. Mediacom has reached out and increased their offers up to 75% above their initial offer. Sinclair initially demanded that payment be bundled to include all of their channels in all oftheir broadcast areas covered by Mediacom, which prompted Mediacom to file an anti-trust suit. Subsequent to that Sinclair became willing to negotiate on a channel-by-channel basis. The anti- trust suit will begin January 11. Mediacom was able to bring the Quad City CBS affiliate to 14 Iowa communities, including Iowa City, following FCC rules. The CBS channel will be on channel 19 and channel 2 and the TV Guide channel will be moved to channel 75. Grassley noted that the dish providers have been paying for transmission rights for local broadcasters for the past few years. Mediacom offered to carry KGAN as an a la carte, similarly to the dishes. Mediacom has also offered to seek a resolution through binding arbitration but Sinclair has declined. Grass1ey said Mediacom is the largest member in the American Cable Association and that it may be that Sinclair targeted Mediacom as part of a strategy to gain leverage against other small operators. If Sinclair could prevail against Mediacom the other members would have a weaker negotiating position. Wieting asked if WHBF would be dropped if an agreement could be reached with KGAN and if rates will go up as a result of adding WHBF. Grassley said that WHBF will stay on the system even if an agreement can be reached and that rates will not be increased immediately but may in the future. Shaffer reported that at the direction of chairperson Mekies he has developed a power point presentation regarding the budget to be presented at the City Council budget sessions. Mediacom and Sinclair have agreed to have representatives appear on a program produced by the City Channel regarding their contract dispute. APPROVAL OF MINUTES Parker moved and Hagen seconded a motion to approve the November 27,2006 minutes. The minutes were approved unanimously. Parker moved and Hagen seconded a motion to approve the December 18,2006 minutes. The motion passed unanimously. ANNOUNCEMENTS OF COMMISSIONERS Hagen said there was an editorial in today' s Press Citizen that seemed confused and lacking a central point and asked Shaffer if the Press Citizen had contacted him. Shaffer said that he talked with the Press Citizen at some length and it appears there were some things that the reporter may not have understood when he wrote the editorial. The editorial did have some useful information. SHORT PUBLIC ANNOUNCEMENTS None. CONSUMER ISSUES Shaffer referred to the complaint report in the meeting packet and noted that the number of complaints were down considerably. The Sinclair/Mediacom contract dispute continued to generate some complaints. All complaints that could be resolved have been. MEDIACOM REPORT Grassley distributed an executive summary of Media com's position regarding the contract dispute with KGAN. Grassley said the summary outlined the five offers or positions that Mediacom has taken in attempting to come to an agreement. Sinclair has declined each of the offers and does not wish to treat Mediacom as they have other cable operators such as Comcast and Insight. Sinclair appears to be taking a similar position with Time Warner as they have with Mediacom regarding about a million subscribers obtained in the Adelphia bankruptcy. Mediacom has reached out and increased their offers up to 75% above their initial offer. Sinclair initially demanded that payment be bundled to include all of their channels in all of their broadcast areas covered by Mediacom, which prompted Mediacom to file an anti-trust suit. Subsequent to that Sinclair became willing to negotiate on a channel-by-channel basis. The anti- trust suit will begin January II. Mediacom was able to bring the Quad City CBS affiliate to 14 Iowa communities, including Iowa City, following FCC rules. The CBS channel will be on channel 19 and channel 2 and the TV Guide channel will be moved to channel 75. The decision to move the TV Guide channel was based on the need to select a channel that could accommodate all of the 14 communities. If the KGAN dispute is resolved the Quad City channel will remain on the system. Hagen commended Mediacom for acquiring the Quad City channel and noted that the signal quality was not as good as other channels. Grassley said that the channel must be taken from an off-air source and that has degraded the quality. Grassley noted that the dish providers have been paying for transmission rights for local broadcasters for the past few years. Mediacom offered to carry KGAN as an a la carte, similarly to the dishes. Mediacom has also offered to seek a resolution through binding arbitration but Sinclair has declined. Grassley said Mediacom is the largest member in the American Cable Association and that it may be that Sinclair targeted Mediacom as part of a strategy to gain leverage against other small operators. If Sinclair could prevail against Mediacom the other members would have a weaker negotiating position. Wieting asked ifWHBF would be dropped if an agreement could be reached with KGAN and if rates will go up as a result of adding WHBF. Grassley said that WHBF will stay on the system even if an agreement can be reached and that rates will not be increased immediately but may in the future. Hagen asked if Mediacom has considered adding the National Football League programming package. Grassley said that Mediacom has been negotiating with the NFL for seven months but the NFL insists on placement on the Family tier and Mediacom desires to put it on the digital tier. The NFL has signed agreements for digital carriage with half of their operators. Grassley explained that there are two digital tiers subscribers can choose. The NFL would be included in a digital tier that includes sports programming. Parker said the TV Guide Channel is listing programs on channels in the digital tiers and that digital subscribers have access to a separate program listing. Parker said Family Package subscribers likely find it annoying to sit through listings they can not get. Grassley said he would look into the situation. UNIVERSITY OF IOWA REPORT McBride reported that he will have an annual report available for the January meeting. U of! television has been depending heavily on students and things are going quite well. PATV REPORT Goding distributed Board minutes from their last meeting. P A TV recently held a tour for 6th graders from Hills elementary. P A TV will be closed from December 22 through January 2. Programming will continue during that period. The next Guidelines class will be January 7 from 12-2 p.m. KIRKWOOD COMMUNITY COLLEGE REPORT Shaffer said that he received an email from O'Brien stating that he would be unable to attend. O'Brien did forward some positive comments he received about their programming. Hagen noted that when Kirkwood first began programming that it was primarily used for educational purposes and now it appears to be primarily used for entertainment purposes, particularly old movies and television programs. Mekies said that Kirkwood does use the channel for academic purposes such as cablecasting events and activities at Kirkwood. The Kirkwood channel is programmed full time and doesn't waste programming time with down time. It is important that access channels make full use of the programming time they do have for the continued community support they need to be successful given the shortage of channel space on the basic tier. SENIOR CENTER REPORT Rogusky distributed SCTV's program schedule. Over the past month SCTV programmed many of the holiday season programs held at the Senior Center. City Cable Division staff will be shooting and cablecasting 2 programs live on channelS. IOWA CITY COMMUNITY SCHOOLS REPORT Hoyland said Laura Lowe the school's new web/video specialist, will start work January 2. If the sales tax passes funds will be available to the school channel. Mekies suggested that Lowe meet with Bob Hardy to discuss recommendations and steps that could be taken to improve the channel and work with the other access channels. LIBRARY REPORT Fisher distributed a document demonstrating the library's new block scheduling format. The new digital server went online December I and is working well. Wieting asked how this scheduling format information will be made available to the public. Fisher said that there will be a brochure created, a page on the library's web site, and promoted on the channel itself. CITY MEDIA UNIT REPORT Hardy reported that the Media Unit and the Community Television Service have been a bit slower as expected during the holiday season. The CTS will be taping a promotional piece for a fundraiser held by the Mental Heath Center. The CTS also met with United Action for Youth to develop a promotional piece. Among scheduled productions in January are an American Association of Retired Persons forum addressing priorities for the 2007 Iowa General Assembly, a program on the city budget hosted by FAIR, an Emma Goldman Clinic annual dinner. CABLE ADMINISTRATOR REPORT Shaffer reported that at the direction of chairperson Saul mekies he has developed a power point presentation regarding the budget to be presented at the City Council budget sessions. Mediacom and Sinclair have agreed to have representatives appear on a program produced by the City Channel regarding their contract dispute. MEDIACOM/SINCLAIR DISPUTE Mekies noted that this item was discussed under previous agenda items. LEGISLATIVE, FCC, AND LEGAL UPDATE Mekies said that the meeting packet contained a number of materials regarding legal developments. Shaffer said the City will continue to be active working with national organizations on these issues which challenge the city's authority over video providers. PATV is working with the City on identifying and contacting towns in Iowa regarding their access operations and to be prepared for grassroots action for state legislative action. The City's filing with the FCC regarding their proposed change in video franchising rules is included in the meeting packet. WI-FI Mekies said that at the last meeting the Commission agreed to compile a list of free Internet hotspots in the area and list them on the Cable TV Division's website. Additionally, a letter could be written to the City Council asking that the list be included on the City web site. Mekies asked for Commissioners to identify places and address that have free access. Iowa City appears to have a number of free access points and this should be promoted. Shaffer said that City Cable Division staff has been working to develop a list. ADJOURNMENT Parker moved and Wieting seconded a motion to adjourn. The motion passed unanimously. Adjourmnent was a 6:29 p.m. Respectfully submitted, Drew Shaffer Cable TV Administrator TELECOMMUNICATIONS COMMISSION 12 MONTH ATTENDANCE RECORD 01/01/03 to CURRENT Meeting Date Kimberly Saul Meikes Brett ~astillo Terry Smith Jim Pusaek Thrower 6/2/03 X X X X X 7/28/03 X X X X X 8/25/03 X X X X ole 9/22/03 X X X X ole 10/27/03 X X X X ole 11/24/03 X x ole x x 12/15/03 ole ole x x x 112/04 x ole x x x 1/26/04 x x x x x 2/23/04 x ole x ole x 3/22/04 x x x x x 41 26/04 x x x x O/C 5/24/04 x x ole x x 6/28/04 x x x ole x 7/26/04 ole x x x x 8/26/04 did not meet did not meet did not meet did not meet did not meet 9/27/04 X X X X X 10/25/04 X X 11/04 Did not meet Did not meet Did not meet Did not meet Did not meet X X X X X 12/20/04 1124105 X X X X X 2/28/05 X X X X Garv Hagen 3/8/05 X X X X X 3/25/05 X 0 X X X 4/25/05 x ole X X X 5/23/05 X 0 x vaeanev X James X x Bebe x Ehrmann Balantvne 6/27/05 X x X X X x Michael Chritians 7/25/05 0 X X X X 9/26/05 0 X X 0 X 10/31/05 X X ole X X 11/28/05 X X X X X 1123106 ole X X 0 X 2.27/06 X X X 0 X 3/27/06 ole X X John X Weaterson X 4/24/06 X X X X X 5/22/06 0 x x10 0 X 6/26/06 0 X Vacant 0 X Nick Parker 7/24/06 x x x X 8/24/06 X x M. Wietina ole X 9/25/06 x x x Ole X 10/23/06 x X x o/e X 1 0/30/06 x x x vacant X 11/27/09 x x x X 12.18/06 X X X x (X) = Present (0) = Absent (O/C) = Absent/Called (Excused) MINUTES PLANNING AND ZONING COMMISSION DECEMBER 21,2006 - 7:30 P.M. EMMA J. HARVAT HALL - CITY HALL Preliminary , ~~~.~ . CALL TO ORDER: Brooks called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Dean Shannon, Beth Koppes, Charlie Eastham, Ann Freerks, Terry Smith, Bob Brooks MEMBERS ABSENT: Wally Plahutnik STAFF PRESENT: Bob Miklo, Mitch Behr OTHERS PRESENT: RECOMMENDATIONS TO COUNCIL (become effective onlv after separate Council action): Recommended approval, by a vote of 6-0 (Plahutnik absent), REZ05-00025/SUB06-00020, a rezoning to amend the Planned Development Overlay and preliminary plat for the Peninsula Neighborhood, a 118-lot, 35.5 acre residential subdivision located on Foster Road. Recommended approval, by a vote of 6-0 (Plahutnik absent), VAC06-00006: to vacate a portion of McLean Street between Hutchinson Avenue and Lexington Avenue subject to utility easements if necessary. Public Discussion of Anv Item not on the Aqenda No discussion. Rezoninq/Deveiopment Item REZ05-00025/SUB06-00020: Discussion of an application submitted by the Peninsula Development Company for a rezoning to amend the Planned Development Overlay and preliminary plat for the Peninsula Neighborhood, a 118-lot, 35.5 acre residential subdivision located on Foster Road. Miklo commented that the Peninsula Neighborhood overlay was approved in May of 2001, It includes a map that illustrates the various types of residential lots and what can be built on them. It also has specifics on height and setback limits as well as general design standards. The plats for Phase 1 and 2 were approved in 2003. The applicant is now requesting amendments to the plan, The most significant amendment is McCleary Lane which was originally proposed to be a pedestrian walkway between Canton Street and Ball Street. The original plan included 12 small bungalow lots and an alley which would run behind them for access. The lots were approximately 1/3 of the size of any other lots. The applicant has proposed to replace the twelve bungalow lots with three single-family lots on Canton Street and one lot with four townhouses on Ball Street and add an additional townhouse to an existing lot. Given the small size of these lots the applicant has marketing concerns in mind with these changes. The proposed change is compatible with the design of the rest of the lot. The applicant is also proposing two changes to the neighborhood code. The current code includes 8 building types, ranging from single-family homes to apartment buildings. The applicant has setback requirements in place for each of the building types. The applicant is proposing to add two new building types. The bungalow is proposed for lots 73-75, 31, 35, 42, 47, 46, and 50. These lots would also have the option of the cottage building type which has already been approved. This proposal is to allow a garage to be attached directly to the back of the house. The other units have a detached garage or a garage attached with a breezeway. There would be a 20 foot driveway on the back of the lot. The other building type is a multi-family building. There have already been several multi-family building plans approved including the townhouse, rowhouse, and small apartment building. The garage or parking would likely be under the building instead of at the rear of the lot. The plan has always included -.---_..~-_._-~~_._~_._-----~---_._---------_._--_._------_._-_.~~_.._----_._--~_.._..._------_.._~---~-~----.--- Planning and Zoning Commission December 21, 2006 Page 2 apartment buildings on outlots U (up to 2 36 unit buildings) and 0 (number of units has not been determined). The staff feels that this is appropriate and would recommend approval. There are a number of minor revisions to the plan, including the elimination of Phase 5 (17 single-family lots which would be added to Phase 2A so they could be built sooner with the demand being for larger lots), minor changes to Lots 54-55 (there is currently a shared driveway but for topographic purposes, they would like to have Lots 55 and 56 share a driveway and have Lot 54 have its own), Lot 7 A (Phase 1) would be eliminated and added to the adjacent lots to make them slightly wider, and the setback for lots 99-109 would be increased from 7 feet to 12 feet. Staff would recommend approval of all amendments to the plan. Freerks clarified the location of the bungalows (Lots 73-75, 31, 35, 42, 46, 47, and 50). Miklo responded that the bungalows would be added on corner lots where alleys connect with the streets. Eastham asked Miklo to comment whether the specifications of multi-family and bungalow building types meet with the no step entrance requirements to the front and rear of the building. Miklo responded that the apartment building would have to be ADA compliant and would require ramps to get to the first story of the building. The bungalows would be at the discretion of the homeowner. Brooks asked if the Commission was approving the elevation of the drawing on Miklo's presentation. Miklo responded that the Commission was not. Brooks opened the public discussion. Kevin Morrow, Peninsula Neighborhood project manager, said that they feei that these amendments are favorable to the overall project. The applicant has an interest in the overall profitability of the development and feels that these changes would make the project more marketable. They have had interest in large single-family lots in Phase 5 and they would like to incorporate them into Phase 2. They are similar to Oakmont Estate lots, which are just north and have done well. They feel that these changes would provide more options for prospective homeowners who may want more space. The applicant feels that the McClearly Lane small houses style was never going to be very marketable because of its small square footage. He hopes that the Commission agrees that these proposed changes are improvements. Brooks asked about the mix of housing in terms of affordability. He seems that the housing is generally less affordable if you take away the small cottage. He asked what the applicant was doing to replace the lower income housing. The applicant responded that there are more attached units that will be built in the future. Their drive in the past year has been to make the single family home more affordable. The first houses that were built were built above market prices and they have been making changes to them to make them more marketable. He feels that changes can be made on the inside and outside of the houses to make the homes more affordable but still marketable. The homes that have sold have sold between $258,000 and $300,000. Homes are available now that start at just over $200,000. Caroline Beyer, 1227 Swisher Street, is concerned that the addition of any further rental units wouid be detrimental to her position as a homeowner. She feels that there are already several rental units. She feels that the area and the access road are too small for the dense population that is proposed. She would like to know if these changes would increase the number of rental units in the area. Miklo responded that the City does not control whether a unit is rental or not. He stated that multi-unit buildings were always intended and were established by the original plan. This adjustment simply provides more specification for those building types. Beyer then asked about the bungalows. Beyer likes the idea of combining the lots to create three single-family homes but she does not understand why you would add the townhouses. Mikio responded that the original plan had townhouses at the north and south end of the block and this change is simply filling in the balance with the same building type. This is a common practice in zoning. It's not a requirement, but a common practice. There were two strips of bungalows facing each other that would be replaced. Five townhouses would replace six bungalows. There will be three single-family homes to replace the other six bungalows. The building type and size will match what is on the other side of the street. Beyer now has a better idea of what the changes will be. Planning and Zoning Commission December 21, 2006 Page 3 Brooks closed the floor for public discussion. Motion: Smith made a motion to approve REZ05-00025/SUB06-00020, a rezoning to amend the Planned Development Overlay and preliminary plat for the Peninsula Neighborhood, a 118-lot, 35.5 acre residential subdivision located on Foster Road subject to staff approval of the multi-unit site specifications. Freerks seconded. Eastham stated for the sake of transparency that he is the President of the Board of the Housing Fellowship (non-profit which develops low-cost housing with the Iowa City Housing Board) who built 17 of the homes in Phase 1 of the Peninsula Neighborhood. They have no immediate interest in any1hing in Phase 2 or 3. Eastham stated that the goal of residential housing in the City is mixed housing types and mixed incomes which necessarily include rental housing. The original Peninsula Neighborhood plan was set to accommodate up to 10% lower income families. Eastham is delighted to see that there is rental housing available in the Peninsula Neighborhood. Freerks feels that this is an improvement to the plan and will make the neighborhood better. She appreciates Caroline Beyer's concerns due to her investment in her home but feels that the general outcome will be better. Brooks feels that this is a good improvement but is concerned that a level of affordable housing is a continuous goal. He encouraged the developer to continue to be interested in affordable housing. Shannon responded that he feels it's important that housing remains affordable but does not feel that you can put a cap on the number of rental housing in a neighborhood. He feels that if the neighborhood becomes too heavily a rental neighborhood, the neighborhood changes. He feels that the homes should be available to those who can buy them. He feels that people who rent do not have the same stake in keeping up the neighborhood as those who buy. Motion carried unanimously (6-0, Plahutnik absent). Develooment Item SUB04-00011: Discussion of an application submitted by John Oaks for a preliminary plat of Lyn-Den Heights Part III, a 40-lot, 38.5 acre residential subdivision located on Rapid Creek Road NE. The applicant requested that this item be deferred to the January 18, 2007 meeting. Motion: Smith made a motion to defer SUB04-00011: Discussion of an application submitted by John Oaks for a preliminary plat of Lyn-Den Heights Part III, a 40-lot, 38.5 acre residential subdivision located on Rapid Creek Road NE to the January 18, 2007 meeting. Freerks seconded. The motion carried on a vote of 6-0 (Plahutnik absent.) SUB06-00021: Discussion of an application submitted by First American Bank for a final plat of First American Bank Addition, a 2-lot, 3.38 acre commercial subdivision located at 640 Highway 1 West. The applicant requested that this item be deferred to the January 18, 2007 meeting. Motion: Smith made a motion to defer SUB06-00021: Discussion of an application submitted by First American Bank for a final plat of First American Bank Addition, a 2-lot, 3.38 acre commercial subdivision located at 640 Highway 1 West to the January 18, 2007 meeting. Freerks seconded. The motion carried on a vote of 6-0 (Plahutnik absent.) Vacation Item Planning and Zoning Commission December 21 , 2006 Page 4 VAC06-00006: Discussion of an application submitted by Kevin O'Brien to vacate a portion of McLean Street between Hutchinson Avenue and Lexington Avenue. Miklo stated that McClean was platted several years ago but was never built. Each adjacent owner would purchase the part of the lot adjacent to their lot and it would be added to their lot. The plat has rugged topography and would not serve much use as public open space given its size. There are no public utilities on the right of way. There are some gas lines which may require easements for the utility company unless they are only service lines. Given that the right of way is not necessary for public street access or emergency use, staff wouid suggest that it be approved subject to public utility easements, if necessary. Eastham asked what would happen if one of the property owners decided not to follow through with the buy-out. Miklo responded that other adjacent owner would be able to buy the parts that were not purchased by the owner who backed out. Behr stated that there would have to be binding commitments and a specified price for the purchase to go through. Freerks asked who was maintaining the land at this point. Miklo responded that the adjacent property owners have been maintaining the land. Freerks asked the approximate dimensions of the land. Miklo estimated that the land was 50 feet wide, 150-200 feet deep adjacent to each lot. Brooks asked if there were existing easements for the private driveways. Miklo stated that there were not and Brooks confirmed that the property owners built their private driveways on the City right of way. Smith asked if there was a conflict of interest because he is an empioyee of a public utility company. Behr responded that there was not because vacation is always subject to public utility easements. Brooks opened public discussion. Robert, one of the applicants, stated that he was in favor the vacation. Brooks opened and closed public discussion. Motion: Freerks motioned to approve VAC06-00006: to vacate a portion of McLean Street between Hutchinson Avenue and Lexington Avenue subject to utility easements if necessary. Eastham seconded. Freerks stated that this application meets all requirements of what is looked at for a vacation application. Behr confirmed that the purchase price would be determined by the assessed value of the adjacent lots. Motion carried unanimously (6-0 Plahutnik absent). Other Items Discussion of Planning and Zoning Work Program. This item will be postponed to the January 18, 2007 until all members of the Commission are present. Consideration of the November 27.2006 and December 7.2006 Meetina Minutes Motion: Smith motioned to approve the November 27 and December 7, 2006 Meeting Minutes. Koppes seconded. Motion carried unanimously (6-0, Plahutnik absent). Adiournment Motion: Smith motioned to adjourn. Koppes seconded. Motion carried unanimously (6-0, Plahutnik absent). Meeting adjourned at 8:08 p.m. Planning and Zoning Commission December 21, 2006 Page 5 Minutes submitted by Megan Weiler. c o 'jjj ,!!l E E o U'tl .... ClO C U ,- Gl go:: NGl'" oaug c", ClCO c'tl ,- C C Gl c- .!!<C 0. ~ (3 CO ~ .2 ~ xl!! N X XX XX N 0 ~ .... N X XX XX XX ~ .... ~ X XX XX XX ~ ~ '" l!!x :!:: X XX XX ~ 0 ~ '" xl!! ~ X XX XX 0 0 ~ '" 0 X XX XX XX ~ ~ xl!! N X XX XX en 0 .... 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UlUl o z i= w w :;; ..J < :;; 0:: o u. co ;;;6XXXXXX ~ M :!:xxxxxxx ~ ~ '" oxxxxxxx ~ o z i= w w :;; ..J < :;; 0:: o u. ~ co w aixxxxxxO '<t ww ;S><><><><OOX ~ w t!xxxxOxx .... ~xxxx!!:!Oxx ;::: It> W ;;;xxxxxxO .... ~x ~ 1 W IXxxOx .... 1 ~><I '" ' xxxOx M 1 ~Xl '" ' w xxxOx ~o'l""""col"--acoco s=L.............-ao......oo t:.=_______ OJ "'xLOI,(.)Lt)LOl.{)LOLO t-wooooooo ... c VI ~ VI VI ';: 0 ~J::~I~CU'$ ~J: o1;)cu .r.;~ Q.)~C'CSf!o.!!!J:E ElllWU.~o.UlUl ~aic.i<Cu,j3:c:i"': "0 OJ en :J U X W --:;:, c c c Q) Q) Q) en en en ~..c.o 0.<< ..11 II II >. W Q) - ~xOO DE[ MINUTES CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE December 12, 2006 LOBBY CONFERENCE ROOM Preliminary Members Present: Members Absent: Staff Present: Others Present: Regenia Bailey, Connie Champion, Bob Elliot NONE Karin Franklin, Wendy Ford Nancy Quellhorst, Joe Raso, Tim Kenyon, Irvin Pfab RECOMMENDATIONS TO CITY COUNCIL: None CALL MEETING TO ORDER Chairperson Regenia Bailey called the meeting to order at 9:01 AM. APPROVAL OF MINUTES - NOV. 13.2006 ECONOMIC DEVELOPMENT COMMITTEE MEETING MOTION: Bailey moved to approve the November 13, 2006 minutes as submitted. Elliot seconded the motion. The motion passed 3:0. ACTIVITY REPORT - Economic Development Coordinator - WENDY FORD Ford informed the committee of an initiative of the University of Iowa Obermann Center designed to get Graduate Students involved in the community. The initiative was made possible in part by Linda Schreiber of ICAD and a gathering of community leaders with Jennifer New of the Center. One element of the initiative will be an event at the Public Library Tuesday, January 9th at 6:30pm. This will provide the public with an opportunity to "network" with local graduate students. Sylvia Gail, a University of Texas scholar and activist will give a talk about how universities and communities can collaborate effectively. The Economic Development department marketing/advertising budget has provided a $100 sponsorship for the event. Ford noted that she has been attending meetings and events and gave a presentation on Iowa City's use of TIF at the Iowa City Roundtable on Dec. 5. The presentation gives updates and enhances information about local TIF projects. Chairperson Elliot commented on his presence at the round table and on the good reception of Ford's presentation. Chairperson Bailey asked for a copy of the presentation. Ford responded that she is working on getting that information loaded to the website. Nancy asked that the information be sent to Dana Englebert for the Chamber of Commerce website as well. Ford mentioned that she has been working on TIF debt certification. In the process of this Ford mentioned that she has learned a lot about each active city TIF agreement. She provided a head-up that United Natural Foods may not meet required employment thresholds by June, 2007 in order to qualify for their 100% rebate. In that event, they will receive less than a 100% rebate, the exact amount of which will be determined by the "clawback" provision written into the agreement, which states $1667 per full time (FTE) equivalent SHORT of the 300 FTE target will be deducted from the 100% amount. Reauest For Proposal document for Downtown Market Niche Analvsis Ford described the request for proposals as collaboration between the City, the DTA, and the Chamber of Commerce as each organization has strong interest in the market analysis for their individual purposes. Ford described the scope as a three-part analysis of the downtown area to a) gain an understanding of the current market conditions consisting of a business and building inventory, b) identify market opportunities by sector and c) provide conclusions and recommendations for business retention and recruitment, niche recommendations, space utilization, and marketing. Bailey asked if a business and building database that already exists. Ford answered that there is a database containing some of the information. The complete database will be useful to each of the organizations. Elliot mentioned that input from entrepreneurs might useful to learn what they need -- such as guidance and information. Franklin added that "tools for entrepreneurs to nurture new businesses" should be included in the study. Elliot asked if labor force surveys currently exist. Raso said that he has that information. Economic Development Committee Minutes December 12, 2006 Page 2 Bailey stressed that we do not want a cookie cutter analysis and that ensuring the Iowa City authenticity as an element of the analysis is important. Discussion ensued about possible outcomes, such as the recommendation of creation of new events. Raso cautioned that basic "clean and safe" necessities of downtowns tend to be pushed aside when cities look at ways to draw people to the downtowns. The basics need to be covered first and then the higher-end features can be implemented. Elliot inquired about who decides which consultant gets the contract. Franklin said that if the contract is for less than $25,000 then the Economic Development Committee may decide and then the city manager can sign the contract. If the cost is more than $25,000, a recommendation from the Economic Development Committee must go through the city council. Elliot mentioned that he would like the council "on board" anyway. Bailey would like the top choices of consultants to give interview presentations. Bailey thinks it is important to have a thorough understanding of the analysis from the contractor prior to making recommendations. In discussion about the end of the analysis process, Ford recommended there be an initial presentation for discussion of the findings to the ED Committee, Chamber and DTA partners and another after initial questions have been addressed. Franklin mentioned that the consultant should present to the Committee who would then present the consultant's findings to the City Council. A public meeting regarding the recommendations should also be held at the library between the two presentations given by the consultant. To cut down on the cost of multiple presentations, Franklin suggested that one of the meetings be for the Council and for the boards of the partnering organizations. Raso suggested Ford ask Mainstreet Iowa about consultants they recommend to whom we could send the RFP. Communitv Development Fund (CD F) Application for BIOWA BIOWA is a Trade Association working on building a database to link buyers for the waste stream products of bio-based industries. They seek the City's support in the form of administration of a state grant. No grant money would come from the City. In describing how the data base could work, Ford shared the example of eggshell waste from one company used by another to produce skin care products. Ford explained that she discussed the preliminary application with Cali Beals at the IDED. Beals' reservations regarded the clarity of the cash match from BIOWA, but she said that the project is likely to be funded as it is proceeding in the correct direction. The only commitment on the part of Iowa City is to monitor the project; the funds are from the State. Bailey wants more information and assurance that staff time for monitoring the project does not get out of hand though she is supportive of the project. Raso mentioned that he had managed one of these types of projects and it did not require much staff time. He said that there have been similar projects before and mentioned one that he thought was through ISU, matching up waste streams but not necessarily bio-based. Ford said that Beals mentioned this too, but sounds as though it had failed giving rise to some skepticism for the BIOWA project. Ford will do further research on the other database in question. Bailey inquired if the Committee was in agreement on giving Ford the go ahead to provide a letter of support for the project contingent on receiving the necessary clarifications. The committee agreed to allow Ford to provide a letter of intent to support the project, after which the council will vote on a resolution to formally support the application. Franklin inquired about how the project will continue after the year for which this application is to provide funding. Ford explained the CDF is designed to support one-year projects, though the life of the database is expected to be ongoing and will be supported by BIOWA. ADJOURNMENT The meeting adjourned at 9:53 A.M. 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